Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DRAIV-MARIN"
Limited Liability Company "Draiv-Marin"

Legal address
400007, Volgogradskaya oblast, g. Volgograd, ul. Im Matevosyana, D.18 B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-11)

INN and KPP (TIN and RRC)
3442102942, 344201001

OGRN (Primary State Register Number)
1093459000447

Authorized capital
10 000 rub.

Registration date
28.01.2009

Age of organization
16 years 8 months 5 days

City
Volgograd

Special tax treatment
USN (2018 year)

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-03
GRN: 2193443185538

Head of Organization

Director
Tereschenko Vasilii Nikolaevich
from 12.04.2018
INN 344505208178

Founders (1)

Tereschenko Vasilii Nikolaevich
Share size: 10 000 rub. (100%)
INN 344505208178

Types of activities (OKVED / RCEA)

  • Main type of activity:
    33.12 Repair of machinery and equipment

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  • Additional types of activity (19):
    33.15Repair and maintenance of ships and boats
    41.2Construction of residential and non-residential buildings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.6Wholesale of other machinery, equipment and accessories
    46.72Wholesale of metals and metal ores
    46.90Non-specialized wholesale trade
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    55.20Activities for the provision of places for short-term accommodation
    70.22Consulting on business and management issues
    79.1Activities of travel agencies and tour operators
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings
    93.11Activities of sports facilities
    95.22.1Repair of household appliances
    95.29Repair of other personal items and household goods
    96.04Physical education and wellness activities

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 №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnooktyabrskomu raionu g.Volgograda
Pension Fund code: 044044
Pension Fund registration number: 044044038703
Registration date: 2009-01-30

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340303026634031
Registration date: 2009-01-30

Entries in the EGRUL (13)

03.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443186088)
03.04.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443185538)
11.02.2019 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: 2193443088860)
05.12.2018 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: 2183443694135)
12.04.2018 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: 2183443307309)
07.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443832399)
13.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103459077181)
15.12.2009 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: 2093459118333)
12.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093459102328)
03.02.2009 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: 2093459010390)
03.02.2009 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: 2093459010302)
29.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093459008091)
28.01.2009 Creation of a legal entity (GRN: 1093459000447)

Contacts

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Employees

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Information about taxes and fees for 2019

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.