General information

LLC UK "DIREKT-GRUPP"
Limited Liability Company "Upravlyayuschaya Kompaniya "Direkt-Grupp"

Legal address
354000, Krasnodarskii Krai, G Sochi, ul Plastunskaya, d. 81, Ofis 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-08)

INN and KPP (TIN and RRC)
6679034314, 232001001

OGRN (Primary State Register Number)
1136679008586

Authorized capital
10 105 000 rub.

Registration date
24.06.2013

Age of organization
12 years 6 months 29 days

City
Sochi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025

Organization status

Current status:
active

Head of Organization

Director
SHapovalov Maksim Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-27)
from 28.09.2022
INN 667223015745

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Neishnl Invest Prodzhekt"
Share size: 5 000 rub.
INN —

Owned by the limited liability company itself
Share size: 10 100 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (19):

  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.9	Non-specialized wholesale trade
  52.29	Other auxiliary activities related to transportation
  69	Activities in the field of law and accounting
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  78.1	The activities of recruitment agencies
  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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1084434305
Registration date: 2014-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1084434305
Registration date: 2014-07-01

Entries in the EGRUL (43)

Contacts

Phones:
show

E-mails:
show

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:
—

Number of employees in 2019:
—

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

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 43 614 rub.

Income tax:
penalty: 9 780.47 rub.

NON-TAX INCOME administered by tax authorities:
fine: 22 400 rub.

Value added tax:
fine: 7 000 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

Found 3 current enforcement proceedings.
Found 88 completed enforcement proceedings. More...

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