Status

liquidated

Authorized capital

150 000 rub.

Revenues

Employees in 2023

1

General information

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)

Organization status

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

Head of Organization

General director
Safonov Dmitrii Aleksandrovich
from 16.08.2023
INN 501303688705

Founders (1)

Safonov Dmitrii Aleksandrovich
Share size: 150 000 rub. (100%)
INN 501303688705

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.40.1 Wholesale of motorcycles, their parts, assemblies and accessories

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  • Additional types of activity (30):
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.90Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

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 № 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

Entries in the EGRUL (14)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 667 rub.

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.