Status
Authorized capital
Revenues
Employees in 2024
LLC "DIREKT"
Limited Liability Company "Direkt"
Legal address
163000, Arhangelskaya Oblast, g. Arhangelsk, Pr-Kt Novgorodskii, d. 74, Kabinet 225
INN and KPP (TIN and RRC)
2901254766, 290101001
OGRN (Primary State Register Number)
1152901000560
Authorized capital
302 000 rub.
Registration date
30.01.2015
Age of organization
11 years 1 month 28 days
City
Arhangelsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-07-21
GRN: 6166313185780
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
OGRN: 1166313061980
INN: 6312159196
Date: 2016-07-21
GRN: 6166313185780
Director
Fathullin Albert Faritovich
from 29.12.2015
INN 165903437994
Fathullin Albert Faritovich
Share size: 2 000 rub. (0.66%)
INN 165903437994
Hlebinskii Mihail Nikolaevich
Share size: 300 000 rub. (99.34%)
INN 290117759610
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 80.10 | Activities of security services, including private ones |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Arhangelske №1
Federal Tax Service code: 2901
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290008699229001
Registration date: 2015-02-03
| 21.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313185879) |
| 21.07.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6166313185780) |
| 26.02.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166313309732) |
| 29.12.2015 | 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: 2152901228940) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901228930) |
| 05.02.2015 | 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: 2152901035824) |
| 30.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152901034581) |
| 30.01.2015 | Creation of a legal entity (GRN: 1152901000560) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.