Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Petrov Vladimir Aleksandrovich
from 23.01.2020
INN 130800617130
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
46.49 | Wholesale of other household goods |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
73.11 | Activities of advertising agencies |
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
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) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
Value added tax:
debt: 474 908.74 rub.
Value added tax:
penalty: 23 868.45 rub.
Personal income tax:
penalty: 55.86 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.