Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DIVA"
Limited Liability Company "Diva"

Legal address
672027, Zabaikalskii krai, g. CHita, ul. Kaidalovskaya, D.16, Kv.22

INN and KPP (TIN and RRC)
7536067514, 753601001

OGRN (Primary State Register Number)
1067536009144

Authorized capital
10 000 rub.

Registration date
15.02.2006

Age of organization
19 years 6 months 22 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2017-12-27
GRN: 2177536199180

Head of Organization

Liquidator
Filimonova Elena Anatolevna
from 20.07.2017
INN 753702152378

Founders (2)

Bachurina Tatyana Viktorovna
Share size: 5 000 rub. (50%)
INN 753606151484

Lupina Laura Giorgievna
Share size: 5 000 rub. (50%)
INN 753400397460

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores

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  • Additional types of activity (4):
    46.45.1Wholesale of perfumes and cosmetics, except soap
    73.11Activities of advertising agencies
    77.33.1Rental and leasing of office machinery and equipment
    77.39.26Rental and leasing of devices, apparatuses and other equipment used for medical purposes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po CHitinskoi oblasti
Pension Fund code: 085003
Pension Fund registration number: 085003011662
Registration date: 2006-02-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750037111675001
Registration date: 2006-02-21

Entries in the EGRUL (9)

27.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536199300)
27.12.2017 Liquidation of a legal entity (GRN: 2177536199180)
13.11.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177536177542)
20.07.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177536128141)
24.12.2009 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: 2097536153449)
26.02.2006 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: 2067536011915)
20.02.2006 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: 2067536010584)
15.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067536009176)
15.02.2006 Creation of a legal entity (GRN: 1067536009144)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.