General information

LLC "DRAIV"
Limited Liability Company "Draiv"

Legal address
142601, Moskovskaya oblast, g. Orehovo-Zuevo, ul. Mira, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-21)

INN and KPP (TIN and RRC)
5034039069, 503401001

OGRN (Primary State Register Number)
1105034000940

Authorized capital
10 000 rub.

Registration date
24.03.2010

Age of organization
15 years 5 months 23 days

City
Orehovo-Zuevo

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.10.2022
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-25
GRN: 2225002463101

Head of Organization

General director
Koshelkov Igor Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-15)
from 24.03.2010
INN 503403933680

Founders (1)

Koshelkov Igor Sergeevich
Share size: 10 000 rub. (100%)
INN 503403933680

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.20

  Maintenance and repair of motor vehicles find companies with this code...

• Additional types of activity (14):

  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.5	Processing of secondary non-metallic raw materials
  45.3	Trade in automotive parts, components and accessories
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №24 g. Orehovo-Zuevo Moskovskoi oblasti
Pension Fund code: 060033
Pension Fund registration number: 060033012212
Registration date: 2010-03-26

Accounting in the Social Insurance Fund:
Filial №44 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5044
Social Insurance Fund registration number: 504400661150441
Registration date: 2010-03-25

Entries in the EGRUL (10)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
9 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 155.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 697.69 rub.

Unified imputed income tax for certain types of activities:
debt: 9 709 rub.

Unified imputed income tax for certain types of activities:
penalty: 2 826.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 794.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 396.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 612.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 238.77 rub.

Personal income tax:
debt: 8 044 rub.

Personal income tax:
penalty: 1 500.12 rub.

Personal income tax:
fine: 3 217.60 rub.

Register of small and medium-sized businesses

not on the registry

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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