Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA DRAIV-TM"
Limited Liability Company "Kompaniya Draiv-Tm"
Legal address
115569, g.Moskva, SH. Kashirskoe, D.82, Kv.71
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-12)
INN and KPP (TIN and RRC)
7737101726, 772401001
OGRN (Primary State Register Number)
1037739179477
Authorized capital
8 349 rub.
Registration date
24.03.1998
Age of organization
27 years 11 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2018-11-06
GRN: 8187749850930
General director
Klochko Timofei Vladimirovich
from 11.04.2018
INN 772905999379
Klochko Marina Georgievna
Share size: 8 349 rub.
INN 772913339471
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087601
Pension Fund registration number: 087601026294
Registration date: 1998-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772000332677201
Registration date: 1998-04-16
| 06.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749872786) |
| 06.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187749850930) |
| 08.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7187749463411) |
| 18.07.2018 | 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: 7187748481936) |
| 11.04.2018 | 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: 7187747651140) |
| 12.10.2017 | 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: 8177748152002) |
| 28.10.2016 | 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: 9167749194880) |
| 18.09.2016 | 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: 2167749043911) |
| 09.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748605933) |
| 15.02.2012 | 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: 2127746921333) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748771976) |
| 18.01.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746322289) |
| 18.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746322267) |
| 29.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739179477) |
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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.