General information

LLC "DIREKTFINANS"
Limited Liability Company "Direktfinans"

Legal address
115114, Moskva, Pr-D ZHeleznodorozhnyi, D.7, Str.3

INN and KPP (TIN and RRC)
7725739320, 772501001

OGRN (Primary State Register Number)
1117746910401

Authorized capital
15 000 rub.

Registration date
11.11.2011

Age of organization
13 years 10 months 19 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-09-30
GRN: 2217709167806

Head of Organization

General director
Kurapova Aleksandra Sergeevna
from 26.03.2018
INN 771384815691

Founders (1)

SHebzuhova Zarema Zalimgerievna
Share size: 15 000 rub. (100%)
INN 071302243180

Types of activities (OKVED / RCEA)

• Main type of activity:

  62.09

  Activities related to the use of computer technology and information technology, other find companies with this code...

• Additional types of activity (28):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  53.20.3	Courier activity
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  63.91	Activities of news agencies
  63.99.1	Consulting and information services activities
  63.99.12	Activities related to the provision of services by information retrieval services under a contract or on a paid basis
  68.20.2	Lease and management of own or leased non-residential real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  71.20.3	Testing and analysis of physical and mechanical properties of materials and substances
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.23	Training of highly qualified personnel
  85.41	Additional education for children and adults
  85.41.9	Additional education for children and adults, other, not included in other groupings
  85.42	Additional professional education
  85.42.9	Additional professional education activities, other, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616018116
Registration date: 2013-04-23

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403867477041
Registration date: 2011-11-14

Entries in the EGRUL (19)

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:
1

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:
755 000 rub.

Revenues for 2018:
1 704 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
508 000 rub.

Expenses for 2018:
2 082 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 191.36 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 825.45 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 5 876 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 445.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 72.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 108.82 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.

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