General information

LLC "DIVA"
Limited Liability Company "Diva"

Legal address
117628, g.Moskva, ul. Kulikovskaya, d. 12, Pomesch. 545
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-12)

INN and KPP (TIN and RRC)
7704594875, 772701001

OGRN (Primary State Register Number)
1067746481440

Authorized capital
25 000 000 rub.

Registration date
11.04.2006

Age of organization
19 years 10 months 29 days

City
Moskva

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Karsakov Oleg Vladimirovich
from 12.03.2018
INN 500505486121

Founders (2)

CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu "Semea Ipsp Limited"
Share size: 21 400 000 rub. (85.6%)
INN —

Owned by the limited liability company itself
Share size: 3 600 000 rub. (14.4%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.77.2

  Retail sale of jewelry in specialty stores find companies with this code...

• Additional types of activity (13):

  32.13	Manufacture of costume jewelry and similar goods
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.45	Wholesale of perfumes and cosmetics
  46.49.32	Wholesale trade of newspapers and magazines
  46.49.42	Wholesale of games and toys
  46.73.6	Wholesale of other building materials and products
  47.24.22	Retail sale of confectionery products, including chocolate, in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.65	Retail sale of games and toys in specialty stores
  47.71	Retail clothing in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1004004139
Registration date: 2017-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1004004139
Registration date: 2006-04-12

Entries in the EGRUL (74)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 8.79 rub.

Income tax:
fine: 401.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 350 rub.

Corporate property tax:
debt: 13 470 rub.

Corporate property tax:
penalty: 3 322.32 rub.

Corporate property tax:
fine: 2 000 rub.

Personal income tax:
debt: 1 950 463.91 rub.

Personal income tax:
penalty: 222 952.53 rub.

Personal income tax:
fine: 56 023.39 rub.

Trade fee:
debt: 14 049 210 rub.

Trade fee:
penalty: 1 446 323.15 rub.

Value added tax:
debt: 11 342 714.15 rub.

Value added tax:
penalty: 2 826 796.78 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 441 492.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 874 406.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 14 429 012.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 603 055.15 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 18 inspections. more...

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings.
Found 73 completed enforcement proceedings. More...

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