LLC "DIREKTSERVIS"
Status
liquidated
Authorized capital
602 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "DIREKTSERVIS"
Limited Liability Company "Direktservis"
Legal address
101000, g.Moskva, Per. Arhangelskii, D.9, Str1, Of 6
INN and KPP (TIN and RRC)
7701868006, 770101001
OGRN (Primary State Register Number)
1107746159201
Authorized capital
602 000 rub.
Registration date
03.03.2010
Age of organization
16 years 0 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-02-01
GRN: 2237700911040
Head of Organization
Bankruptcy Trustee
Maevskii Aleksei Vadimovich
from 05.07.2019
INN 782507108608
Founders (2)
Trifonov Pavel Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-17)
Share size: 301 000 rub. (50%)
INN 771379206084
Owned by the limited liability company itself
Share size: 301 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (26):
37.0 Wastewater collection and treatment 41.2 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 45.1 Trade in motor vehicles 46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 47.5 Retail sale of other household goods in specialized stores 49.3 Activities of other land passenger transport 55.1 Activities of hotels and other places for temporary residence 56.1 Restaurant activities and food delivery services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 65.1 Insurance 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting 71.2 Technical testing, research, analysis and certification 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29.9 Other cleaning and cleaning activities not included in other groupings 82.92 Product packaging activities 96.0 Activities related to the provision of other personal services 97.0 Activities of households with employees
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: 087108094883
Registration date: 2010-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705263477271
Registration date: 2010-03-04
Entries in the EGRUL (30)
| 01.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700911127) |
| 01.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237700911040) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711520529) |
| 30.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227708117965) |
| 22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713717682) |
| 21.04.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207703988259) |
| 17.03.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207702556433) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747872864) |
| 29.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746468251) |
| 14.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749213247) |
| 15.06.2017 | 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: 6177747416830) |
| 04.04.2017 | 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: 8177746563327) |
| 03.02.2017 | 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: 2177746999110) |
| 25.04.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9167746739921) |
| 18.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746269660) |
| 13.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8157747708660) |
| 14.05.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8157746571876) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746871376) |
| 18.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746244551) |
| 28.11.2012 | 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: 9127747009887) |
| 28.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747009832) |
| 03.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746083160) |
| 18.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746808205) |
| 02.12.2010 | 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: 9107748515305) |
| 02.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748515272) |
| 18.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748804123) |
| 09.03.2010 | 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: 8107746039470) |
| 05.03.2010 | 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: 8107746002389) |
| 03.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746904368) |
| 03.03.2010 | Creation of a legal entity (GRN: 1107746159201) |
Contacts
Phones:
—
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:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
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:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 2 704 rub.
Transport tax:
penalty: 188.29 rub.
Income tax:
fine: 100 rub.
Value added tax:
penalty: 37.44 rub.
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.