Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

4

General information

LLC "DRAIV"
Limited Liability Company "Draiv"

Legal address
125080, g.Moskva, Municipalnyi Okrug Sokol, SH Volokolamskoe, d. 1, Str. 1, Pomesch. 4/7 Etazh 7

INN and KPP (TIN and RRC)
7733380490, 774301001

OGRN (Primary State Register Number)
1227700091101

Authorized capital
10 000 rub.

Registration date
21.02.2022

Age of organization
3 years 8 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-06-09
GRN: 2237704792972

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AI DZHI TRANS"
OGRN: 1047796822677
INN: 7728528529
Date: 2023-06-09
GRN: 2237704792972

Head of Organization

General director
Kuleshov Andrei Andreevich
from 21.02.2022
INN 771774858002

Founders (1)

Kuleshov Andrei Andreevich
Share size: 10 000 rub. (100%)
INN 771774858002

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (4):
    49.41.3Rent a truck with a driver
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213017556
Registration date: 2022-03-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772009413977201
Registration date: 2022-02-21

Entries in the EGRUL (12)

09.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704793005)
09.06.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237704792972)
26.01.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237700691831)
29.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707135874)
19.07.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227706720107)
09.03.2022 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2227702064753)
05.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701966875)
05.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701966864)
05.03.2022 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2227701966820)
24.02.2022 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2227701590653)
21.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701504270)
21.02.2022 Creation of a legal entity (GRN: 1227700091101)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
4

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
21 377 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
14 146 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
651 972 rub.

Contributions amount:
187 278 rub.

Transport tax:
359 134 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
187 278.18 rub.

The tax levied in connection with the application of the simplified taxation system:
292 838 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.