Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "DRAIV"
Limited Liability Company "Draiv"

Legal address
360022, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Ahohova, d. 92

INN and KPP (TIN and RRC)
0725021375, 072501001

OGRN (Primary State Register Number)
1160726059537

Authorized capital
50 000 rub.

Registration date
21.12.2016

Age of organization
8 years 11 months 16 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2018-10-10
GRN: 2180726159690

Head of Organization

Director
Vorokova Asiyat Huseinovna
from 21.12.2016
INN 070800630207

Founders (1)

Vorokova Asiyat Huseinovna
Share size: 50 000 rub. (100%)
INN 070800630207

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.20.9 Transportation of other goods

    find companies with this code...
  • Additional types of activity (27):
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.29Production of other construction and installation works
    46.73.3Wholesale trade of sanitary equipment
    46.73.5Wholesale of flat glass
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.39.31Transportation of passengers by rented buses with a driver
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    64.91Financial lease activities (leasing/subleasing)
    70.22Consulting on business and management issues
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    73.20.1Market research
    85.42Additional professional education
    85.42.9Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001119272
Registration date: 2016-12-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142379507001
Registration date: 2016-12-28

Entries in the EGRUL (7)

10.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726159920)
10.10.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180726159690)
27.06.2018 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: 2180726115766)
06.02.2017 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: 2170726039867)
20.01.2017 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: 2170726033729)
21.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726346218)
21.12.2016 Creation of a legal entity (GRN: 1160726059537)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.