Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2023

0

General information

ZAO "DIREKTIVA"
Zakrytoe Akcionernoe Obschestvo "Direktiva"

Legal address
109052, g.Moskva, Pr-D Avtomobilnyi, D.10, Str.5

INN and KPP (TIN and RRC)
7705589437, 772201001

OGRN (Primary State Register Number)
1047796198515

Authorized capital
10 010 000 rub.

Registration date
25.03.2004

Age of organization
21 year 5 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
07.07.2025

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: 2025-07-07
GRN: 2257719102012

Head of Organization

Bankruptcy Trustee
Petrov Vladimir Aleksandrovich
from 23.01.2020
INN 130800617130

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (13):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    46.49Wholesale of other household goods
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    73.11Activities of advertising agencies

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1100532280
Registration date: 2009-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1100532280
Registration date: 2018-09-01

Entries in the EGRUL (41)

07.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719102090)
07.07.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257719102012)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712251982)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712251971)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711004860)
13.01.2022 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2227700436511)
11.12.2020 Submission by the licensing authority of information on the suspension of the license (GRN: 2207713442682)
23.01.2020 Approval of the bankruptcy trustee (GRN: 2207700518640)
23.01.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700518639)
02.09.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6197748106990)
04.10.2018 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: 6187749442457)
11.04.2018 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: 7187747882876)
09.04.2018 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: 7187747150551)
09.04.2018 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: 7187747135393)
17.07.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8177747670631)
13.12.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7167750409457)
31.10.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167749461464)
12.09.2016 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: 9167748128539)
23.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748215243)
30.03.2016 Submission by the licensing authority of information on the granting of a license (GRN: 8167746225617)
14.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746260021)
14.05.2014 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: 9147746582414)
16.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748908325)
20.07.2010 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: 9107747043538)
31.12.2009 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: 9097748352979)
24.12.2009 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: 8097748928126)
21.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755583288)
21.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755583277)
21.05.2007 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: 2077755583266)
08.09.2006 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: 2067756735649)
14.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067755027228)
20.06.2006 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: 9067746321304)
12.04.2006 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: 7067746514378)
12.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.12.2005 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: 2057749653388)
02.09.2005 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: 2057748071027)
02.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
25.04.2005 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: 2057705030799)
04.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057705015828)
30.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
25.03.2004 Creation of a legal entity (GRN: 1047796198515)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
0

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
661 132 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
659 651 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 474 908.74 rub.

Value added tax:
penalty: 23 868.45 rub.

Personal income tax:
penalty: 55.86 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.