LLC "DRAIV"

Limited Liability Company "Draiv"

Status

active

Authorized capital

20 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "DRAIV"
Limited Liability Company "Draiv"

Legal address
125565, g.Moskva, SH. Leningradskoe, d. 64, k. 3, Et 2 Pom 44 Irm 52

INN and KPP (TIN and RRC)
7718976426, 774301001

OGRN (Primary State Register Number)
1147746390450

Authorized capital
20 000 rub.

Registration date
09.04.2014

Age of organization
11 years 5 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kulikova Inna Nikolaevna
from 28.11.2024
INN 741600718512

Founders (1)

Kulikova Inna Nikolaevna
Share size: 20 000 rub. (100%)
INN 741600718512

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.4 Activities related to the provision of consulting services on financial intermediation

    find companies with this code...
  • Additional types of activity (34):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.5Activities of commercial art galleries, retail sale of works of art in commercial art galleries
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79Retail sale of used goods in stores
    47.79.1Retail sale of antiques
    47.9Retail trade outside shops, tents, markets
    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
    47.99.5Retail sales activities by commission agents outside stores
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11.1Activities related to the organization of trade in financial markets
    66.2Auxiliary activities in the field of insurance and pension provision
    73.11Activities of advertising agencies

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (41)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708976523)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708976512)
18.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713167315)
28.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712401726)
05.04.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247703513154)
05.04.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247703513143)
05.04.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2247703513110)
27.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711686420)
27.11.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237711685100)
02.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237707218549)
12.10.2022 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: 2227709641070)
28.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2227701681084)
13.11.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197748839071)
28.10.2019 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: 8197748273462)
22.10.2019 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: 8197748083063)
22.10.2019 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: 8197748081160)
17.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748999287)
17.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748999265)
17.10.2019 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: 7197748999111)
17.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748989398)
08.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746847003)
09.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746230945)
16.06.2017 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: 6177747499253)
07.03.2017 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: 7177746249641)
07.03.2017 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: 7177746225595)
08.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746165723)
08.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746165701)
08.02.2017 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: 6177746163204)
17.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746380964)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750467450)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750464381)
25.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747836283)
22.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746720495)
03.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746917920)
20.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746808390)
05.03.2015 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: 6157746387727)
05.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746387705)
29.04.2014 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: 9147746055723)
11.04.2014 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: 8147746266781)
09.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746218876)
09.04.2014 Creation of a legal entity (GRN: 1147746390450)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
1

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:
—

Revenues for 2021:
—

Revenues for 2020:
8 265 000 rub.

Revenues for 2019:
221 853 000 rub.

Revenues for 2018:
46 764 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
320 324 000 rub.

Expenses for 2019:
213 753 000 rub.

Expenses for 2018:
41 678 000 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

Found 3 completed enforcement proceedings. More...

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