General information

LLC "DIREKTIKA"
Limited Liability Company "Direktika"

Legal address
119034, g.Moskva, Per. Levshinskii B., D.17

INN and KPP (TIN and RRC)
7704653658, 770401001

OGRN (Primary State Register Number)
5077746994584

Authorized capital
312 500 rub.

Registration date
29.06.2007

Age of organization
18 years 3 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

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: 2022-09-23
GRN: 2227708941843

Head of Organization

Bankruptcy Trustee
Vainberg Ilya YUrevich
from 18.12.2018
INN 772970416443

Founders (4)

Belousov Denis Sergeevich
Share size: 100 000 rub. (32%)
INN 772812407407

Belousov Maksim Sergeevich
Share size: 100 000 rub. (32%)
INN 772783416997

CHulyukanov Vyacheslav YUrevich
Share size: 100 000 rub. (32%)
INN 771709600765

Obschestvo s ogranichennoi otvetstvennostyu "Bizneskonsalt Grupp"
Share size: 12 500 rub. (4%)
INN 5050113376

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.40

  Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles find companies with this code...

• Additional types of activity (10):

  46.90	Non-specialized wholesale trade
  47.51	Retail sale of textiles in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  74.30	Translation and interpretation activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  82.92	Product packaging 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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104037271
Registration date: 2007-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104043877111
Registration date: 2007-07-02

Entries in the EGRUL (17)

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:
0

Number of employees in 2020:
0

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:
240 000 rub.

Revenues for 2018:
31 639 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
6 082 000 rub.

Expenses for 2018:
56 033 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 419.73 rub.

Personal income tax:
debt: 305 350.36 rub.

Personal income tax:
penalty: 61 606.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 147 932.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 805.85 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 908 165.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 39 484.68 rub.

Corporate property tax:
debt: 212 670 rub.

Corporate property tax:
penalty: 15 661.85 rub.

Corporate property tax:
fine: 7 490.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 34 835.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 237.41 rub.

Value added tax:
debt: 1 108 814.42 rub.

Value added tax:
penalty: 61 732.88 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 completed enforcement proceedings. More...

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