ZAO "DIREKT-HOLDING"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
ZAO "DIREKT-HOLDING"
Zakrytoe Akcionernoe Obschestvo "Direkt-Holding"
Legal address
394000, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Revolyucii, D.1, K.A
INN and KPP (TIN and RRC)
3666089230, 366601001
OGRN (Primary State Register Number)
1023601581772
Authorized capital
—
Registration date
28.03.2001
Age of organization
24 years 5 months 16 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
02.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2014-09-23
GRN: 2143668543335
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT-HOLDING"
OGRN: 1143668047478
INN: 3666194442
Date: 2014-09-23
GRN: 2143668543335
Head of Organization
General director
Cygankov Dmitrii Anatolevich
from 11.04.2005
INN 366212075206
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
70.31.2 Provision of intermediary services in the valuation of real estate
find companies with this code... - Additional types of activity (4):
51.19 The activities of agents in the wholesale trade of a universal range of goods 74.11 Legal activities 74.13 Market research and identification of public opinion 74.84 Provision of other services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036008923
Registration date: 2001-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364600533736011
Registration date: 2001-03-30
Entries in the EGRUL (14)
| 23.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668543346) |
| 23.09.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2143668543335) |
| 14.04.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2143668178300) |
| 21.02.2014 | 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: 2143668078464) |
| 19.07.2012 | 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: 2123668405860) |
| 14.03.2012 | 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: 2123668138086) |
| 20.07.2010 | 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: 2103668433273) |
| 12.05.2006 | 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: 2063667275670) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667144198) |
| 11.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600169346) |
| 02.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600069819) |
| 31.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2023601590109) |
| 20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601581772) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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.