Status
Authorized capital
Revenues
Employees in 2024
LLC "IPOTEKA DIREKT"
Limited Liability Company "Ipoteka Direkt"
Legal address
103031, g.Moskva, B-R Rozhdestvenskii, D.22/23, Str.1
INN and KPP (TIN and RRC)
7702639440, 770201001
OGRN (Primary State Register Number)
5077746698255
Authorized capital
10 000 rub.
Registration date
23.04.2007
Age of organization
18 years 10 months 29 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
65
Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2008-12-11
GRN: 2087604764476
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIREKT-SOFT"
OGRN: 1087604024342
INN: 7604148080
Date: 2008-12-11
GRN: 2087604764476
General director
Ukraincev Andrei Andreevich
from 24.09.2008
INN 312707766133
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate
find companies with this code... |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.3 | Provision of intermediary services related to real estate |
| 70.31.21 | Provision of intermediary services in the assessment of residential real estate |
| 74.13.1 | Market research |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107034457
Registration date: 2007-08-07
Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772302969877231
Registration date: 2007-04-24
| 19.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765725210) |
| 11.12.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2087604764476) |
| 24.09.2008 | 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: 2087761962627) |
| 24.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761962616) |
| 08.08.2007 | 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: 2077758823250) |
| 02.08.2007 | 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: 2077758601446) |
| 02.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758600434) |
| 02.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.04.2007 | 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: 9077746799165) |
| 25.04.2007 | 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: 9077746787010) |
| 23.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746699032) |
| 23.04.2007 | Creation of a legal entity (GRN: 5077746698255) |
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(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.