LLC "DIVES"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "DIVES"
Limited Liability Company "Dives"
Legal address
692806, Primorskii Krai, Bolshoi Kamen, G Bolshoi Kamen, ul Primorskogo Komsomola, d. 2A, Ofis 405
INN and KPP (TIN and RRC)
2503037882, 250301001
OGRN (Primary State Register Number)
1202500029478
Authorized capital
10 000 rub.
Registration date
25.12.2020
Age of organization
5 years 0 months 6 days
City
Bolshoi Kamen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-09-25
GRN: 2242500474412
Head of Organization
General director
Efimova YUliya Vadimovna
from 25.12.2020
INN 250306767298
Founders (1)
Efimova YUliya Vadimovna
Share size: 10 000 rub. (100%)
INN 250306767298
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (15):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.29 Retail sale of other food products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035009
Pension Fund registration number: 035009069388
Registration date: 2021-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2502
Social Insurance Fund registration number: 250200072025021
Registration date: 2021-01-11
Entries in the EGRUL (10)
| 25.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500474478) |
| 25.09.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242500474412) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242500338584) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242500338573) |
| 11.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242500289656) |
| 20.01.2021 | 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: 2212500132227) |
| 20.01.2021 | 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: 2212500131149) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500048715) |
| 29.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500772857) |
| 25.12.2020 | Creation of a legal entity (GRN: 1202500029478) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
5
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
924 000 rub.
Revenues for 2021:
25 809 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
950 000 rub.
Expenses for 2021:
26 976 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:181 557 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
181 557 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2021
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.