LLC "DIREKT POSTAVKA"

Limited Liability Company "Direkt Postavka"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

9

General information

LLC "DIREKT POSTAVKA"
Limited Liability Company "Direkt Postavka"

Legal address
368533, Respublika Dagestan, R-N Karabudahkentskii, ul. Agasieva, d. 2

INN and KPP (TIN and RRC)
0522021845, 052201001

OGRN (Primary State Register Number)
1170571016780

Authorized capital
10 000 rub.

Registration date
02.11.2017

Age of organization
8 years 3 months 30 days

City
Karabudahkentskii

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.11.2024
(current status at the beginning of the year, without changes made)

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: 2024-11-15
GRN: 2240500362562

Head of Organization

Bankruptcy Trustee
Mamaev Magomed Umarovich
from 03.07.2024
INN 056014727127

Founders (1)

Musaev Ruslan Magomednabievich
Share size: 10 000 rub. (100%)
INN 054702842938

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (36):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    41.20Construction of residential and non-residential buildings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44.2Wholesale trade of cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    56.10Restaurant activities and food delivery services
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017021
Pension Fund registration number: 017021008345
Registration date: 2017-11-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174385405001
Registration date: 2017-11-07

Entries in the EGRUL (21)

15.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500362573)
15.11.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2240500362562)
03.07.2024 Approval of the bankruptcy trustee (GRN: 2240500189939)
03.07.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240500189928)
22.03.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2240500080390)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501087001)
20.11.2023 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2230500989981)
20.11.2023 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2230500967717)
10.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500001642)
06.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500589945)
20.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500162716)
19.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500212591)
15.10.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210500190162)
21.10.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2190571247470)
09.07.2019 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: 2190571166443)
25.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571234710)
22.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571051770)
17.11.2017 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: 2170571542238)
07.11.2017 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: 2170571521789)
02.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571518643)
02.11.2017 Creation of a legal entity (GRN: 1170571016780)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
9

Number of employees in 2022:
11

Number of employees in 2021:
18

Number of employees in 2020:
17

Number of employees in 2019:
14

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:
680 355 000 rub.

Revenues for 2021:
306 933 000 rub.

Revenues for 2020:
98 682 000 rub.

Revenues for 2019:
—

Revenues for 2018:
20 851 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
677 074 000 rub.

Expenses for 2021:
304 493 000 rub.

Expenses for 2020:
97 341 000 rub.

Expenses for 2019:
—

Expenses for 2018:
20 589 000 rub.

Information about taxes and fees for 2023

Tax amount:
755 321 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
24 400 rub.

Value added tax:
730 921.23 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.12.2017

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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