LLC "DRAIV"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "DRAIV"
Limited Liability Company "Draiv"
Legal address
354000, Krasnodarskii Krai, G Sochi, ul Nesebrskaya, d. 14, Pomesch. 402
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-25)
INN and KPP (TIN and RRC)
2320253501, 232001001
OGRN (Primary State Register Number)
1172375101623
Authorized capital
10 000 rub.
Registration date
08.12.2017
Age of organization
8 years 6 months 3 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-01-17
GRN: 2252300406642
Head of Organization
Bankruptcy Trustee
Novikova Marina Andreevna
from 17.01.2025
INN 471508204594
Founders (3)
Plakhin Mihail Ilich
Share size: 5 000 rub. (50%)
INN 782614718608
Dormarezov Vladimir Vladimirovich
Share size: 500 rub. (5%)
INN 502715393413
Grischenko Aleksandr Aleksandrovich
Share size: 4 500 rub. (45%)
INN 500804665016
Types of activities (OKVED / RCEA)
- Main type of activity:
91.04 Activities of botanical gardens, zoos, state nature reserves and national parks
find companies with this code... - Additional types of activity (32):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 01.19 Cultivation of other annual crops 01.30 Growing seedlings 01.41 Dairy cattle breeding, raw milk production 01.42 Breeding of other breeds of cattle and buffaloes, sperm production 01.43 Breeding of horses and other animals of the equine family of the order of ungulates 01.45 Sheep and goat breeding 01.46 Pig breeding 01.47 Poultry farming 01.49 Breeding of other animals 01.50 Mixed agriculture 01.61 Provision of services in the field of crop production 01.62 Provision of services in the field of animal husbandry 01.63 Agricultural activities after harvest 01.64 Seed treatment for planting 41.20 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.99 Other specialized construction works not included in other groupings 45.20 Maintenance and repair of motor vehicles 49.41 Activities of road freight transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 56.10 Restaurant activities and food delivery services 56.21 The activities of catering enterprises for the maintenance of festive events 56.29 The activities of public catering enterprises in other types of catering 77.11 Rental and leasing of passenger cars and light vehicles 79.11 Activities of travel agencies 79.12 Activities of tour operators 79.90 Other booking services and related activities 93.19 Other sports activities 93.29 Other leisure and entertainment activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1051662763
Registration date: 2017-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1051662763
Registration date: 2017-12-12
Entries in the EGRUL (25)
| 08.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252303297706) |
| 17.01.2025 | Approval of the bankruptcy trustee (GRN: 2252300406653) |
| 17.01.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2252300406642) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300247770) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300247769) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300856125) |
| 06.05.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242300494731) |
| 20.03.2024 | 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: 2242300290879) |
| 14.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301704710) |
| 25.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300097710) |
| 23.01.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2232300088524) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302033809) |
| 28.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301310779) |
| 24.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301147099) |
| 25.07.2022 | 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: 2222301011623) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306965991) |
| 09.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306775955) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305642141) |
| 27.03.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202304277404) |
| 19.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202302310791) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375900767) |
| 22.12.2017 | 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: 7172375908687) |
| 13.12.2017 | 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: 7172375852620) |
| 08.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375830466) |
| 08.12.2017 | Creation of a legal entity (GRN: 1172375101623) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
15
Number of employees in 2020:
15
Number of employees in 2019:
14
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 100 000 rub.
Revenues for 2020:
16 730 000 rub.
Revenues for 2019:
14 706 000 rub.
Revenues for 2018:
26 606 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 100 000 rub.
Expenses for 2020:
16 730 000 rub.
Expenses for 2019:
14 706 000 rub.
Expenses for 2018:
26 606 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Summy penei:
penalty: 307 379.26 rub.
Transport tax:
debt: 23 296 rub.
State duty:
debt: 88 009 rub.
Register of small and medium-sized businesses
micro enterprise from 10.01.2018
Trademarks
# 723402 from 14.08.2019 (Active)
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...