Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DRAIV"
Limited Liability Company "Draiv"

Legal address
400120, Volgogradskaya oblast, g. Volgograd, ul. Ardatovskaya, d. 31

INN and KPP (TIN and RRC)
3443113739, 346001001

OGRN (Primary State Register Number)
1123443000273

Authorized capital
10 000 rub.

Registration date
23.01.2012

Age of organization
13 years 8 months 12 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-21
GRN: 7157747130480

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIMGRUPP"
OGRN: 5087746448180
INN: 7743715146
Date: 2015-08-21
GRN: 7157747130480

Head of Organization

General director
Dorin Dmitrii Aleksandrovich
from 23.01.2012
INN 344600065057

Founders (1)

Dorin Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 344600065057

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.30.1 Wholesale of automotive parts, assemblies and accessories

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  • Additional types of activity (28):
    50.10.1Wholesale of motor vehicles
    50.30.2Retail sale of automotive parts, components and accessories
    50.30.3Trade in automotive parts, components and accessories through agents
    50.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    50.40.2Retail sale of motorcycles, their parts, assemblies and accessories
    50.40.3Sale of motorcycles, their parts, components and accessories through agents
    50.50Retail sale of motor fuel
    51.12.1Activities of fuel wholesale agents
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.43.1Wholesale of household electrical goods
    51.43.2Wholesale of radio and television equipment, technical media (with and without recordings)
    51.43.21Wholesale of radio and television equipment
    51.43.22Wholesale of technical data carriers (with and without records)
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.51.3Wholesale of other liquid and gaseous fuels
    51.65.1Wholesale of vehicles and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.45.3Retail sale of audio and video equipment
    52.48.1Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
    52.48.11Retail sale of office furniture
    52.48.12Retail sale of office machinery and equipment
    52.48.13Retail sale of computers, software and peripherals
    52.48.14Retail sale of photographic equipment, optical and precision instruments
    52.48.15Retail sale of telecommunication equipment
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.3Specialized retail trade in non-food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Voroshilovskomu raionu g.Volgograda
Pension Fund code: 044040
Pension Fund registration number: 044040032518
Registration date: 2014-06-30

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340204513534041
Registration date: 2014-06-04

Entries in the EGRUL (15)

21.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747134769)
21.08.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7157747130480)
29.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746355230)
22.04.2015 Cancellation by a legal entity of a decision on reorganization (GRN: 2153443156073)
01.07.2014 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: 2143443339895)
01.07.2014 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: 2143443339873)
30.06.2014 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: 2143443338190)
25.06.2014 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2143443332338)
04.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443308325)
04.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443308314)
04.06.2014 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: 2143443308303)
27.01.2012 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: 2123443004760)
27.01.2012 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: 2123443004727)
24.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123443003902)
23.01.2012 Creation of a legal entity (GRN: 1123443000273)

Contacts

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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.