Status
Authorized capital
Revenues
Employees in 2024
LLC "DRAIF EKSPEDICIYA"
Limited Liability Company "Draif Ekspediciya"
Legal address
127015, Moskva, ul. Maslovka N., d. 5, Pomesch. II Komn 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-13)
INN and KPP (TIN and RRC)
7714987378, 771401001
OGRN (Primary State Register Number)
1177746348075
Authorized capital
100 000 rub.
Registration date
06.04.2017
Age of organization
8 years 5 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-14
GRN: 7197747766495
General director
Lir Dmitrii Fridrihovich
from 06.04.2017
INN 225901213611
Lir Dmitrii Fridrihovich
Share size: 100 000 rub. (100%)
INN 225901213611
49.41 | Activities of road freight transport
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.5 | Installation of steel building structures |
43.99.9 | Specialized construction works not included in other groupings |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.41.2 | Wholesale of haberdashery products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.51.1 | Retail sale of textiles in specialty stores |
49.20 | Railway transport activities: freight transportation |
49.20.9 | Transportation of other goods |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202010967
Registration date: 2017-04-08
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306750277031
Registration date: 2017-04-10
14.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747775537) |
14.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197747766495) |
27.02.2019 | 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: 7197746626642) |
13.04.2018 | 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: 8187747282286) |
10.04.2017 | 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: 8177746827349) |
10.04.2017 | 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: 8177746822003) |
06.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746684602) |
06.04.2017 | Creation of a legal entity (GRN: 1177746348075) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.