Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "DRAIV LOGISTIKS"
Limited Liability Company "Draiv Logistiks"

Legal address
193079, g.Sankt-Peterburg, ul. Novoselov, d. 8, Liter A, Ofis 419
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-26)

INN and KPP (TIN and RRC)
7811342103, 781101001

OGRN (Primary State Register Number)
1067847943680

Authorized capital
10 000 rub.

Registration date
11.04.2006

Age of organization
19 years 9 months 30 days

City
Sankt-Peterburg

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-11-04
GRN: 2247802388304

Head of Organization

Bankruptcy Trustee
Pavlenkova Natalya YUrevna
from 04.11.2024
INN 583510951109

Founders (1)

CHervyakov Aleksandr Mihailovich
Share size: 10 000 rub. (100%)
INN 781305160427

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (53):
    27.11Production of electric motors, electric generators and transformers
    27.12Manufacture of electrical distribution and control equipment
    27.31Production of fiber optic cables
    27.32Manufacture of other wires and cables for electronic and electrical equipment
    27.90Manufacture of other electrical equipment
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    72.19.1Conducting fundamental research and research and development work in the field of the use of atomic energy and in the field of nuclear weapons
    products
    74.30Translation and interpretation activities
    74.90Other professional, scientific and technical activities not included in other groupings
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    80.20Activities of security systems
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1084548435
Registration date: 2006-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1084548435
Registration date: 2006-04-12

Entries in the EGRUL (27)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803806490)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803806489)
26.12.2024 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: 2247803010409)
04.11.2024 Approval of the bankruptcy trustee (GRN: 2247802388315)
04.11.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247802388304)
21.05.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247801060384)
02.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802447981)
02.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800602544)
21.02.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227800493765)
06.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848368237)
31.10.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848614429)
07.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848424256)
10.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847970070)
04.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 6187847552194)
26.01.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847389816)
22.12.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2177848426424)
21.11.2017 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: 9177847792850)
23.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847660681)
23.05.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847660670)
15.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847552309)
18.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847318603)
04.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847239789)
08.12.2009 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: 2099847607011)
04.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2099847194434)
26.04.2006 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: 2069847480019)
11.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847943700)
11.04.2006 Creation of a legal entity (GRN: 1067847943680)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
17

Number of employees in 2022:
79

Number of employees in 2021:
19

Number of employees in 2020:
28

Number of employees in 2019:
13

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
34 096 000 rub.

Revenues for 2022:
145 336 000 rub.

Revenues for 2021:
112 903 000 rub.

Revenues for 2020:
85 126 000 rub.

Revenues for 2019:
68 310 000 rub.

Revenues for 2018:
64 591 000 rub.

 

Expenses for 2024:

Expenses for 2023:
33 753 000 rub.

Expenses for 2022:
143 867 000 rub.

Expenses for 2021:
111 717 000 rub.

Expenses for 2020:
84 190 000 rub.

Expenses for 2019:
67 553 000 rub.

Expenses for 2018:
63 933 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 043 044 rub.

Contributions amount:
1 117 776 rub.

Transport tax:
254 823 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 117 776.80 rub.

The tax levied in connection with the application of the simplified taxation system:
788 221 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 9 600 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 96 current enforcement proceedings.
Found 1057 completed enforcement proceedings. More...