General information

LLC "IK "DAIREKT-LEIN"
Limited Liability Company "Investicionnaya Kompaniya "Dairekt-Lein"

Legal address
101000, g.Moskva, Per. Sverchkov, D.3/2

INN and KPP (TIN and RRC)
7701832144, 770101001

OGRN (Primary State Register Number)
1097746143032

Authorized capital
42 015 000 rub.

Registration date
17.03.2009

Age of organization
16 years 11 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2016-06-06
GRN: 7167747727514

Head of Organization

General director
ZHbankov Vitalii Nikolaevich
from 01.11.2011
INN 550900719107

Founders (2)

Ivashkov Denis Evgenevnich
Share size: 15 000 rub. (0.03%)
INN 504801613810

Obschestvo s ogranichennoi otvetstvennostyu "Evro Kapital"
Share size: 42 000 000 rub. (99.97%)
INN 7707592379

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.1

  The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading find companies with this code...

• Additional types of activity (3):

  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.12.2	Securities management activities
  66.19.5	Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108046295
Registration date: 2009-04-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804008077181
Registration date: 2009-03-19

Entries in the EGRUL (17)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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