Status

liquidated

Authorized capital

255 370 rub.

Revenues

Employees in 2022

0

General information

OAO " DIREKT - FOND "
Otkrytoe Akcionernoe Obschestvo " Direkt - Fond "

Legal address
398002, Lipeckaya Oblast, g. Lipeck, ul. Lipovskaya, D.6

INN and KPP (TIN and RRC)
4826002094, 482601001

OGRN (Primary State Register Number)
1024800827578

Authorized capital
255 370 rub.

Registration date
29.12.1992

Age of organization
32 years 11 months 4 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
23.04.2024
(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: 2023-05-31
GRN: 2234800081459

Head of Organization

Bankruptcy Trustee
Stroganov Sergei Aleksandrovich
from 20.12.2022
INN 482402751299

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (2):
    68.10Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058002026240
Registration date: 1993-02-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480326007148001
Registration date: 2000-01-06

Entries in the EGRUL (21)

31.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234800081460)
31.05.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2234800081459)
20.12.2022 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: 2224801110455)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800937612)
30.09.2021 Approval of the bankruptcy trustee (GRN: 2214800226265)
30.09.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2214800226254)
15.05.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2214800099380)
15.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827601849)
10.08.2016 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: 2164827477901)
19.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827095410)
19.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827095354)
21.12.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2154827378760)
25.09.2015 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: 2154827249058)
12.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134827179562)
29.07.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2134827155208)
14.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823096594)
30.04.2010 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: 2104823103768)
15.08.2005 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: 2054800384439)
27.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800228196)
24.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044800227481)
02.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024800827578)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
5

Number of employees in 2020:
4

Number of employees in 2019:
5

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:
7 802 000 rub.

Revenues for 2021:

Revenues for 2020:
240 000 rub.

Revenues for 2019:
2 708 000 rub.

Revenues for 2018:
1 809 000 rub.

 

Expenses for 2024:

Expenses for 2023:
90 000 rub.

Expenses for 2022:
662 000 rub.

Expenses for 2021:
3 248 000 rub.

Expenses for 2020:
3 602 000 rub.

Expenses for 2019:
3 504 000 rub.

Expenses for 2018:
3 255 000 rub.

Information about taxes and fees for 2023

Tax amount:
22 305 rub.

Contributions amount:
0 rub.

Corporate property tax:
4 226.03 rub.

Income tax:
18 079 rub.

Information about arrears and debts in 2020

(no information)

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.