Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVAYA KOMPANIYA "DRAIVBAIK"
Limited Liability Company "Torgovaya Kompaniya "Draivbaik"
Legal address
117312, g.Moskva, ul. Vavilova, D.13A
INN and KPP (TIN and RRC)
7736657648, 773601001
OGRN (Primary State Register Number)
1137746248034
Authorized capital
150 000 rub.
Registration date
22.03.2013
Age of organization
12 years 9 months 22 days
City
Moskva
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-02-01
GRN: 2247701112074
General director
Safonov Dmitrii Aleksandrovich
from 16.08.2023
INN 501303688705
Safonov Dmitrii Aleksandrovich
Share size: 150 000 rub. (100%)
INN 501303688705
| 45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
| 45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.90 | Non-specialized wholesale trade |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708015351
Registration date: 2013-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805423077181
Registration date: 2013-03-25
| 01.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701112470) |
| 01.02.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247701112074) |
| 25.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2237710241019) |
| 16.08.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237707720039) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710935109) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710935098) |
| 25.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701609400) |
| 05.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700991496) |
| 20.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748955134) |
| 28.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7147746804760) |
| 26.03.2013 | 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: 7137746270677) |
| 26.03.2013 | 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: 7137746267663) |
| 22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746202037) |
| 22.03.2013 | Creation of a legal entity (GRN: 1137746248034) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 667 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
22 000 rub.
Revenues for 2020:
21 000 rub.
Revenues for 2019:
6 575 000 rub.
Revenues for 2018:
29 224 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 000 rub.
Expenses for 2021:
31 000 rub.
Expenses for 2020:
19 000 rub.
Expenses for 2019:
8 211 000 rub.
Expenses for 2018:
26 150 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.