LLC "DIREKTIVO KAPITAL"
Status
liquidated
Authorized capital
74 646 085.40 rub.
Revenues
—
Employees in 2019
1
General information
LLC "DIREKTIVO KAPITAL"
Limited Liability Company "Direktivo Kapital"
Legal address
450097, Respublika Bashkortostan, g. Ufa, B-R Hadii Davletshinoi, d. 16, kv. 127
INN and KPP (TIN and RRC)
7710658083, 027801001
OGRN (Primary State Register Number)
1067761861640
Authorized capital
74 646 085.40 rub.
Registration date
28.12.2006
Age of organization
19 years 5 months 23 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-24
GRN: 2200200687256
Head of Organization
Liquidator
Manuilova YUliya Vladimirovna
from 02.04.2020
INN 450116296134
Founders (1)
Kompaniya S Ogranichennoi Otvetstvennostyu Direktivo Investments Ltd.
Share size: 74 646 085.40 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (5):
64.99.1 Investments in securities and dealer activities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 69.10 Legal activities 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878126361
Registration date: 2018-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 771303566902121
Registration date: 2018-06-06
Entries in the EGRUL (35)
| 24.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200687300) |
| 24.07.2020 | Liquidation of a legal entity (GRN: 2200200687256) |
| 06.07.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2200200602270) |
| 02.04.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2200200346685) |
| 27.06.2018 | 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: 2180280746336) |
| 07.06.2018 | 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: 2180280687717) |
| 07.06.2018 | 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: 2180280686815) |
| 07.06.2018 | 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: 2180280686364) |
| 05.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280674649) |
| 05.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280674638) |
| 05.06.2018 | 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: 2180280674187) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747214845) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747681346) |
| 15.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749172731) |
| 30.06.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177747327201) |
| 20.09.2016 | 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: 2167749653850) |
| 08.09.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8167748149980) |
| 25.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748394350) |
| 09.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747768451) |
| 05.02.2010 | 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: 6107746694610) |
| 26.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748419333) |
| 06.10.2009 | 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: 2097748035614) |
| 22.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747557470) |
| 22.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747557460) |
| 22.09.2009 | 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: 9097747557459) |
| 05.09.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077759796585) |
| 05.09.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077759796563) |
| 13.06.2007 | 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: 2077756253749) |
| 13.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756253738) |
| 14.02.2007 | 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: 6077746241369) |
| 14.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746241314) |
| 09.01.2007 | 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: 2077746017226) |
| 09.01.2007 | 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: 2077746010120) |
| 28.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761861650) |
| 28.12.2006 | Creation of a legal entity (GRN: 1067761861640) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
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:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
964 000 rub.
Revenues for 2018:
56 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
214 000 rub.
Expenses for 2018:
7 253 000 rub.
Information about taxes and fees for 2020
Tax amount:4 073 rub.
Contributions amount:
0 rub.
Income tax:
4 073 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.