Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DRAIV"
Limited Liability Company "Draiv"

Legal address
129110, g.Moskva, Pr-Kt Mira, D.45, Str.1

INN and KPP (TIN and RRC)
7702643816, 770201001

OGRN (Primary State Register Number)
5077746882329

Authorized capital
10 000 rub.

Registration date
06.06.2007

Age of organization
18 years 10 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-09-27
GRN: 8137747358609

Head of Organization

General director
Borodin Aleksandr Vladimirovich
from 06.06.2007
INN 772736965855

Founders (1)

Borodin Aleksandr Vladimirovich
Share size: 10 000 rub.
INN 772736965855

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.21 Financial leasing

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  • Additional types of activity (37):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.64.2Wholesale of computers and peripherals
    51.70Other wholesale trade
    52.48.13Retail sale of computers, software and peripherals
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.40Organization of cargo transportation
    65.12Other monetary intermediation
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.31The activities of real estate agencies
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation
    70.32.3Real estate accounting and technical inventory activities
    72.2Software development and consulting in this field
    72.3Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.5Maintenance and repair of office machines and computer equipment
    72.60Other activities related to the use of computer technology and information technology
    73.1Scientific research and development in the field of natural and technical sciences
    73.2Scientific research and development in the field of social sciences and humanities

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107050433
Registration date: 2007-06-07

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772303035677231
Registration date: 2007-06-07

Entries in the EGRUL (6)

27.09.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8137747358609)
24.05.2013 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: 9137746307261)
08.06.2007 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: 2077756144783)
08.06.2007 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: 2077756136973)
06.06.2007 Creation of a legal entity (GRN: 5077746882329)
06.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756062943)

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Employees

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Information about taxes and fees for —

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

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

No active or completed enforcement proceedings were found.