General information

LLC "TORGOVYE INVESTICII "DIREKT-KAPITAL"
Limited Liability Company "Torgovye Investicii "Direkt-Kapital"

Legal address
127411, g.Moskva, ul. Dolgoprudnaya, D.13, K.1

INN and KPP (TIN and RRC)
7713640623, 771301001

OGRN (Primary State Register Number)
1077764051507

Authorized capital
10 000 rub.

Registration date
19.12.2007

Age of organization
17 years 8 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
65

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2011-03-23
GRN: 2113702067334

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIANIT"
OGRN: 1113702007935
INN: 3702643150
Date: 2011-03-23
GRN: 2113702067334

Head of Organization

General director
Pochivalova Anna Georgievna
from 19.12.2007
INN

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.13.2

  Activities of agents in the wholesale trade of building materials find companies with this code...

• Additional types of activity (34):

  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.15.1	Activities of agents in the wholesale trade of household furniture
  51.15.41	Activities of agents in the wholesale trade of radio and television equipment
  51.17.1	Activities of food wholesale agents
  51.18.2	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  51.31.2	Wholesale of unprocessed vegetables, fruits and nuts
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.38.29	Wholesale of other food products not included in other groupings
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.43.21	Wholesale of radio and television equipment
  51.47	Wholesale of other non-food consumer goods
  51.6	Wholesale of machinery and equipment
  51.62	Wholesale of machinery and equipment for construction
  51.63	Wholesale of machinery and equipment for textile, sewing and knitting industries
  51.64	Wholesale of office machinery and equipment
  51.65	Wholesale of other machinery and equipment
  63.1	Cargo handling and storage
  63.12	Storage and warehousing
  65.21	Financial leasing
  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  67.13.4	Advising on financial intermediation issues
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  71.1	Car rental
  71.2	Rental of other vehicles and equipment
  71.32	Rental of construction machinery and equipment
  71.33	Rental of office machinery and equipment, including computer equipment
  71.34	Rental of other machinery and equipment not included in other groupings

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087210
Pension Fund registration number: 087210055910
Registration date: 2007-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504161777351
Registration date: 2007-12-20

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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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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