General information

LLC "DIR"
Limited Liability Company "Direkciya Investicionnogo Razvitiya"

Legal address
308015, Belgorodskaya Oblast, g. Belgorod, ul. Pobedy, Dom 85, Korpus 17, Etazh 5

INN and KPP (TIN and RRC)
3123319868, 312301001

OGRN (Primary State Register Number)
1133123005014

Authorized capital
10 000 rub.

Registration date
15.03.2013

Age of organization
13 years 0 months 25 days

City
Belgorod

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(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 accession
Code: 304
Date: 2021-03-04
GRN: 2213100064406

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "REGIONINVEST"
OGRN: 1153123004418
INN: 3123362302
Date: 2021-03-04
GRN: 2213100064406

Head of Organization

Director
SHemetov Aleksei Aleksandrovich
from 22.11.2019
INN 860302412201

Founders (2)

Kozak Elena Aleksandrovna
Share size: 7 600 rub. (76%)
INN 312327577796

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Investicionnaya Kompaniya"
Share size: 2 400 rub. (24%)
INN 3123349510

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

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• Additional types of activity (3):

  69.10	Legal activities
  73.20.1	Market research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001104746
Registration date: 2013-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310101167131001
Registration date: 2013-03-19

Entries in the EGRUL (33)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 106 250 rub.

In 2019: 148 500 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
6 831 000 rub.

Revenues for 2019:
4 023 000 rub.

Revenues for 2018:
435 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
6 745 000 rub.

Expenses for 2019:
11 876 000 rub.

Expenses for 2018:
4 235 000 rub.

Information about taxes and fees for 2021

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
894.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 298.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
370.97 rub.

Transport tax:
273 rub.

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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