Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "DIREKT - HOLDING"
Zakrytoe Akcionernoe Obschestvo "Direkt - Holding"

Legal address
109012, g.Moskva, ul. Ilinka, D.4, K.5, Kv.226

INN and KPP (TIN and RRC)
3662096074, 771001001

OGRN (Primary State Register Number)
1053600118494

Authorized capital
10 000 rub.

Registration date
14.03.2005

Age of organization
21 year 1 month 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2010-07-05
GRN: 2103525131323

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALBINA"
OGRN: 1103525009279
INN: 3525243150
Date: 2010-07-05
GRN: 2103525131323

Head of Organization

General director
Markov Andrei Olegovich
from 24.12.2007
INN 366210188437

Founders (0)

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (34):
    22.1Publishing activities
    22.11Publishing books
    22.11.1Publishing books, brochures, booklets and similar publications, including for the blind
    22.13Publishing of journals and periodicals
    22.15Other types of publishing activities
    22.2Printing activities and provision of services in this field
    22.21Newspaper printing
    22.22Printing activities not included in other groupings
    22.23Bookbinding and finishing activities
    22.24Production of printing plates
    22.25Other printing activities
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.18.2The activities of agents specializing in the wholesale trade of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    65.1Monetary mediation
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.2Providing loans to industry
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    67.13Other supporting activities in the field of financial intermediation
    70.12.3Purchase and sale of land plots
    70.3Provision of intermediary services related to real estate
    73.10Scientific research and development in the field of natural and technical sciences
    74.13Market research and identification of public opinion
    74.84Provision of other services

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032012297
Registration date: 2005-03-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 364240129677041
Registration date: 2009-03-17

Entries in the EGRUL (16)

05.07.2010 Termination of a legal entity through reorganization in the form of a merger (GRN: 2103525131323)
29.04.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2103525086278)
26.03.2009 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: 7097746877144)
04.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746111468)
16.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668196643)
16.04.2008 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: 2083668196621)
16.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668196600)
24.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668313563)
10.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668024054)
01.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667681471)
11.05.2005 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: 2053600207120)
29.04.2005 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: 2053600184581)
08.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600168235)
31.03.2005 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: 2053600157389)
15.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600119770)
14.03.2005 Creation of a legal entity (GRN: 1053600118494)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.