Status
Authorized capital
Revenues
Employees in 2024
			LLC  "HOLDING DRAFF"
			
Limited Liability Company "Holding Draff"
			
			
			
			Legal address
			
610000, Kirovskaya oblast, g. Kirov, ul. Truda, d. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-12)
			
			INN and KPP (TIN and RRC)
			
4345419350, 434501001
			
			OGRN (Primary State Register Number)
			
1154350000177
			
			Authorized capital
			
10 000 rub.
			
			Registration date
			
06.07.2015
			
			Age of organization
			
10 years 3 months 27 days
			
			City
			
Kirov
			
			Special tax treatment
			
—
			
			Model charter
			
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			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
23.03.2023
(current status at the beginning of the year, without changes made)
			
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: 2019-09-09
GRN: 2194350284951
Director
Malyshevskii Maksim Anatolevich
from 08.04.2018
INN 110300989793
Malyshevskii Maksim Anatolevich
Share size: 10 000 rub. (100%)
INN 110300989793
| 46.90 | Non-specialized wholesale trade find companies with this code... | 
| 46.49 | Wholesale of other household goods | 
| 46.66 | Wholesale of other office equipment and equipment | 
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment | 
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories | 
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu Kirovu
Federal Tax Service code: 4345
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053003
Pension Fund registration number: 053003110866
Registration date: 2015-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434509867443001
Registration date: 2015-07-10
            
| 09.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194350287570) | 
| 09.09.2019 | Termination of a legal entity (exclusion 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) (GRN: 2194350284951) | 
| 22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2194350165645) | 
| 08.04.2018 | 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: 2184350203662) | 
| 12.05.2017 | 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: 2174350223463) | 
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164350202950) | 
| 21.07.2015 | 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: 2154350044418) | 
| 11.07.2015 | 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: 2154350037829) | 
| 06.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154350032824) | 
| 06.07.2015 | Creation of a legal entity (GRN: 1154350000177) | 
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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.