LLC "DIREKTINVEST"

Limited Liability Company "Direktinvest"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "DIREKTINVEST"
Limited Liability Company "Direktinvest"

Legal address
105066, g.Moskva, Per. Tokmakov, D.12/20

INN and KPP (TIN and RRC)
7701551792, 770101001

OGRN (Primary State Register Number)
1047796589521

Authorized capital
10 000 rub.

Registration date
10.08.2004

Age of organization
21 year 3 months 0 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-20
GRN: 2237711408229

Head of Organization

Liquidator
Raca Svetlana Viktorovna
from 12.10.2023
INN 720400168948

Founders (2)

Ivanenko Nadezhda Viktorovna
Share size: 5 000 rub. (50%)
INN 500302836081

Raca Svetlana Viktorovna
Share size: 5 000 rub. (50%)
INN 720400168948

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (17):
    46.44.1Wholesale of ceramics and glass products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.65Wholesale of office furniture
    46.90Non-specialized wholesale trade
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    73.20.1Market research
    79.90Other booking services and related activities
    79.90.3Activities related to the provision of travel services related to booking
    82.99Activities 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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108052420
Registration date: 2004-09-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772702595877271
Registration date: 2004-08-12

Entries in the EGRUL (16)

20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711408240)
20.11.2023 Liquidation of a legal entity (GRN: 2237711408229)
26.10.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237710345255)
12.10.2023 Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2237709538768)
17.03.2023 Adoption by a legal entity of a decision on liquidation (GRN: 2237702273620)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712547522)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712547511)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712547148)
25.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710076528)
09.09.2016 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: 8167748383840)
15.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746348577)
19.06.2013 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: 2137747071790)
13.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748333879)
03.04.2006 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: 6067746305027)
11.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.08.2004 Creation of a legal entity (GRN: 1047796589521)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
254 000 rub.

Expenses for 2021:
2 242 000 rub.

Expenses for 2020:
2 143 000 rub.

Expenses for 2019:
2 912 000 rub.

Expenses for 2018:
2 797 000 rub.

Information about taxes and fees for 2023

Tax amount:
223 962 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
223 962 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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