Status
Authorized capital
Revenues
Employees in 2025
LLC "DIREKT VAINS"
Limited Liability Company "Direkt Vains"
Legal address
105062, g.Moskva, ul. CHaplygina, D.20, Str.7
INN and KPP (TIN and RRC)
7710892365, 770101001
OGRN (Primary State Register Number)
1117746524862
Authorized capital
30 000 rub.
Registration date
04.07.2011
Age of organization
14 years 10 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-10-03
GRN: 8137747551978
Liquidator
Borisov Vladislav Sergeevich
from 16.11.2012
INN 580202725526
CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu Direkt Veins Interneshnl Limited
Share size: 30 000 rub. (100%)
INN —
| 51.34 | Wholesale of alcoholic and other beverages
find companies with this code... |
| 52.25 | Retail sale of alcoholic and other beverages |
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: 087108111116
Registration date: 2012-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105170677211
Registration date: 2011-07-05
| 03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747551989) |
| 03.10.2013 | Liquidation of a legal entity (GRN: 8137747551978) |
| 20.05.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9137746124474) |
| 16.11.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8127747662584) |
| 16.11.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 8127747662420) |
| 26.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747345125) |
| 26.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747345114) |
| 09.07.2012 | 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: 9127746893221) |
| 09.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746893188) |
| 28.03.2012 | 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: 6127746974613) |
| 23.03.2012 | 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: 6127746826454) |
| 21.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746755130) |
| 21.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746755020) |
| 21.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746755010) |
| 21.03.2012 | 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: 6127746755009) |
| 21.03.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6127746754965) |
| 02.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746291260) |
| 06.07.2011 | 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: 9117746882827) |
| 06.07.2011 | 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: 9117746878460) |
| 04.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746822987) |
| 04.07.2011 | Creation of a legal entity (GRN: 1117746524862) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.