LLC "DIREKCIYA-MSK"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2023
0
General information
LLC "DIREKCIYA-MSK"
Limited Liability Company "Direkciya-Meridianstroikompleks"
Legal address
353684, Krasnodarskii Krai, G Eisk, R-N Eiskii, ul B.Hmelnickogo, d. 141, Ofis 3
INN and KPP (TIN and RRC)
2306021731, 230601001
OGRN (Primary State Register Number)
1022301117046
Authorized capital
—
Registration date
21.09.2001
Age of organization
24 years 5 months 28 days
City
Eisk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-09-03
GRN: 6192375719838
Head of Organization
Bankruptcy Trustee
Fursova Marina Valerevna
from 04.09.2019
INN 233408752303
Founders (2)
Derenchenko Galina Aleksandrovna
Share size: 4 000 rub. (40%)
INN 230600576344
Derenchenko Vladimir Vladimirovich
Share size: 6 000 rub. (60%)
INN 230601634172
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (3):
68.20.2 Lease and management of own or leased non-residential real estate 69.10 Legal activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1061536031
Registration date: 2001-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1061536031
Registration date: 2002-01-22
Entries in the EGRUL (39)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301910419) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301910408) |
| 03.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300464426) |
| 03.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300123283) |
| 30.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301026450) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302066457) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302066446) |
| 04.09.2019 | Approval of the bankruptcy trustee (GRN: 6192375732500) |
| 03.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6192375719838) |
| 29.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375704207) |
| 27.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6192375685562) |
| 08.04.2018 | 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: 2182375612846) |
| 22.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162361109018) |
| 22.11.2016 | 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: 2162361109007) |
| 05.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2162361088130) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162361071750) |
| 10.07.2012 | 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: 2122361017062) |
| 20.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122361010187) |
| 05.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112361031110) |
| 09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112361003126) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102361065299) |
| 12.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102361057632) |
| 16.03.2010 | 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: 2102361018560) |
| 08.12.2009 | 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: 2092361087278) |
| 25.11.2009 | 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: 2092361075145) |
| 24.09.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092361052353) |
| 15.09.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092361051594) |
| 25.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092361043465) |
| 24.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082361023710) |
| 06.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082361020070) |
| 21.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082361002810) |
| 04.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082306008332) |
| 28.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062306048099) |
| 20.08.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2062306031819) |
| 22.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062306021963) |
| 01.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062306007014) |
| 13.07.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052303071995) |
| 24.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042303068509) |
| 16.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301117046) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
1 590 000 rub.
Revenues for 2020:
656 000 rub.
Revenues for 2019:
45 000 rub.
Revenues for 2018:
3 150 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 590 000 rub.
Expenses for 2020:
849 000 rub.
Expenses for 2019:
1 272 000 rub.
Expenses for 2018:
4 120 000 rub.
Information about taxes and fees for 2023
Tax amount:1 432 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
1 432.07 rub.
Information about arrears and debts in 2020
Land tax:
debt: 24 212.62 rub.
Land tax:
penalty: 2 019.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 27 354.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 425.14 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 201 527 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 301 569.48 rub.
Transport tax:
debt: 25 195.54 rub.
Transport tax:
penalty: 4 838.24 rub.
Transport tax:
fine: 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 63 755.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 612.26 rub.
Personal income tax:
debt: 40 116 rub.
Personal income tax:
penalty: 7 544.95 rub.
Personal income tax:
fine: 2 819.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 446.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 837.06 rub.
Register of small and medium-sized businesses
micro enterprise from 10.10.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 18 current enforcement proceedings.
Found 100 completed enforcement proceedings. More...