LLC "TK DIREKTIVA"
Status
active
Authorized capital
10 000 000 rub.
Revenues
1 770 000 rub.
Employees in 2023
3
General information
LLC "TK DIREKTIVA"
Limited Liability Company "Torgovaya Kompaniya Direktiva"
Legal address
109052, g.Moskva, Pr-D Avtomobilnyi, d. 10, Str. 5, Lit A Podval Pom I Komnaty 36A, 36B
INN and KPP (TIN and RRC)
7717154889, 772201001
OGRN (Primary State Register Number)
1157746048756
Authorized capital
10 000 000 rub.
Registration date
26.01.2015
Age of organization
10 years 7 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.09.2025
Organization status
Current status:
active
Head of Organization
General director
Vasilev Artur Leonidovich
from 28.07.2025
INN 210403549885
Founders (1)
Vasilev Artur Leonidovich
Share size: 10 000 000 rub. (100%)
INN 210403549885
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 (41):
46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.45 Wholesale of perfumes and cosmetics 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.7 Retail sale of other goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 55.10 Activities of hotels and other places for temporary residence 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 64.91 Financial lease activities (leasing/subleasing) 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 77.39.11 Rental and leasing of other motor vehicles and equipment 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 № 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: 1075941979
Registration date: 2015-09-01
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: 1075941979
Registration date: 2018-09-01
Entries in the EGRUL (24)
| 01.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721069483) |
| 28.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719781900) |
| 28.02.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257714020991) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705547790) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705547780) |
| 20.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237705061218) |
| 17.04.2022 | Approval of the bankruptcy trustee (GRN: 2227703410361) |
| 17.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227703410350) |
| 06.08.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217706941868) |
| 07.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702792305) |
| 30.12.2020 | 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: 2207714290265) |
| 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: 6187749378327) |
| 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: 7187747899630) |
| 12.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6167748496118) |
| 14.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 7167746354505) |
| 02.09.2015 | 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: 7157747457564) |
| 11.08.2015 | 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: 6157747821380) |
| 24.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747243857) |
| 24.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747243824) |
| 24.07.2015 | 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: 6157747240601) |
| 22.05.2015 | 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: 8157746934139) |
| 18.03.2015 | 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: 6157746721324) |
| 26.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746428057) |
| 26.01.2015 | Creation of a legal entity (GRN: 1157746048756) |
Employees
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
17
Number of employees in 2020:
100
Number of employees in 2019:
151
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: 64 918 rub.
In 2019: —
Financial indicators
Revenues for 2023:
1 770 000 rub.
Revenues for 2022:
1 327 000 rub.
Revenues for 2021:
308 252 000 rub.
Revenues for 2020:
1 855 247 000 rub.
Revenues for 2019:
2 213 231 000 rub.
Revenues for 2018:
3 078 186 000 rub.
Expenses for 2023:
80 431 000 rub.
Expenses for 2022:
4 011 000 rub.
Expenses for 2021:
483 604 000 rub.
Expenses for 2020:
1 850 816 000 rub.
Expenses for 2019:
2 205 002 000 rub.
Expenses for 2018:
3 056 523 000 rub.
Information about taxes and fees for 2022
Tax amount:51 699 rub.
Contributions amount:
80 604 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 650.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 755 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
63 198.96 rub.
Transport tax:
51 699.05 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
# 781903 from 03.11.2020 (Active)
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 30 completed enforcement proceedings. More...