Status
Authorized capital
Revenues
Employees in 2021
LLC "TLK "DRAIVER"
Limited Liability Company "Transportno-Logisticheskaya Kompaniya "Draiver"
Legal address
664020, Irkutskaya oblast, g. Irkutsk, ul. Traktovaya, d. 9, Ofis 60
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-20)
INN and KPP (TIN and RRC)
3810310648, 381001001
OGRN (Primary State Register Number)
1093850004148
Authorized capital
10 000 rub.
Registration date
11.03.2009
Age of organization
16 years 5 months 28 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.07.2022
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-07-15
GRN: 2223800321457
General director
Zamashnikova Nadezhda Viktorovna
from 03.10.2019
INN 381017018952
Zamashnikova Nadezhda Viktorovna
Share size: 10 000 rub. (100%)
INN 381017018952
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
56.29 | The activities of public catering enterprises in other types of catering |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048004
Pension Fund registration number: 048004071780
Registration date: 2009-03-12
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380500539338011
Registration date: 2018-09-01
15.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800321875) |
15.07.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223800321457) |
30.03.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223800132433) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800633231) |
20.09.2021 | 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: 2213800442898) |
14.10.2019 | 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: 2193850603417) |
03.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850582627) |
23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850244883) |
07.09.2018 | 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: 2183850977869) |
06.09.2018 | 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: 2183850790132) |
07.03.2018 | 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: 2183850227141) |
05.03.2018 | 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: 2183850177344) |
21.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850141819) |
21.03.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123850095059) |
12.03.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123850080693) |
12.03.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123850080682) |
28.05.2010 | 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: 2103850338623) |
28.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103850338590) |
15.05.2009 | 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: 2093850222145) |
16.03.2009 | 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: 2093850079409) |
11.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850073183) |
11.03.2009 | Creation of a legal entity (GRN: 1093850004148) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
penalty: 9.19 rub.
Transport tax:
penalty: 519.61 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.