LLC "DIREKT-M"
Status
have a problem
Authorized capital
4 940 650 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DIREKT-M"
Limited Liability Company "Direkt-M"
Legal address
109390, g.Moskva, ul. Lyublinskaya, d. 47, Etazh 1 Pomeschenie VII Komnata 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-29)
INN and KPP (TIN and RRC)
7705907506, 772301001
OGRN (Primary State Register Number)
1107746015453
Authorized capital
4 940 650 rub.
Registration date
18.01.2010
Age of organization
15 years 7 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.06.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-01-18
GRN: 2227700506020
Head of Organization
Bankruptcy Trustee
SHevchenko Maksim Nikolaevich
from 30.11.2023
INN 026817103303
Founders (4)
Kukushkin Andrei Dmitrievich
Share size: 98 813 rub. (2%)
INN 771533000874
Fesanyuk Nikolai Aleksandrovich
Share size: 98 813 rub. (2%)
INN 774339190179
Suvorova Elena Nikolaevna
Share size: 2 470 325 rub. (50%)
INN 773106774959
Kompaniya Pasifik Oversiz Ltd.
Share size: 2 272 699 rub. (46%)
INN 9909394302
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32 Management of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (14):
55.1 Activities of hotels and other places for temporary residence 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 70.22 Consulting on business and management issues 71.11 Activities in the field of architecture 73.20 Market research and public opinion research
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (41)
| 02.06.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2257717991056) |
| 04.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257708387935) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701526652) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701526641) |
| 24.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707155562) |
| 30.11.2023 | 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: 2237711835293) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710841213) |
| 27.07.2022 | 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: 2227707033992) |
| 18.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700506020) |
| 18.01.2021 | Approval of the bankruptcy trustee (GRN: 2217700237610) |
| 30.12.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2207714176569) |
| 19.10.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2207710891496) |
| 22.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748782658) |
| 31.05.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187748427062) |
| 21.03.2018 | 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: 2187747410915) |
| 29.09.2017 | 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: 7177748331897) |
| 04.10.2016 | 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: 7167749248650) |
| 28.07.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6157747373107) |
| 07.07.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157747714991) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747585956) |
| 12.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747535719) |
| 04.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747238103) |
| 11.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746992776) |
| 29.08.2013 | 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: 7137747320484) |
| 27.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747268157) |
| 27.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747268146) |
| 27.08.2013 | 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: 7137747268135) |
| 27.08.2013 | 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: 7137747229514) |
| 20.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747017104) |
| 20.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747017093) |
| 20.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747017060) |
| 23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746538846) |
| 28.02.2012 | 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: 6127746183790) |
| 21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747126324) |
| 20.07.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9107747126731) |
| 18.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747493451) |
| 12.02.2010 | 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: 7107746102303) |
| 04.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746645462) |
| 20.01.2010 | 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: 2107746674473) |
| 18.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746498430) |
| 18.01.2010 | Creation of a legal entity (GRN: 1107746015453) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 8 492 772.26 rub.
Corporate property tax:
penalty: 3 489 710.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...