Status
Authorized capital
Revenues
Employees in 2023
LLC "DIVAIS"
Limited Liability Company "Divais"
Legal address
142784, Moskva gorod, Pos. Moskovskii, Km Mkad 47
INN and KPP (TIN and RRC)
5003081014, 775101001
OGRN (Primary State Register Number)
1085003002677
Authorized capital
30 000 rub.
Registration date
16.04.2008
Age of organization
17 years 4 months 24 days
City
Moskovskii
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-28
GRN: 9187747058040
General director
Golovanov Eduard Nikolaevich
from 16.04.2008
INN 523000725168
Golovanov Eduard Nikolaevich
Share size: 10 000 rub.
INN 523000725168
Smirnov Aleksei Anatolevich
Share size: 10 000 rub.
INN 503210815400
Obschestvo s ogranichennoi otvetstvennostyu "Efk"
Share size: 10 000 rub.
INN 7743524159
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.9 | Retail trade outside shops, tents, markets |
49.41.1 | Transportation of goods by specialized vehicles |
84.21 | International activities |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Novomoskovskii g. Moskvy
Pension Fund code: 087713
Pension Fund registration number: 087713002989
Registration date: 2012-09-17
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 504200893477011
Registration date: 2017-12-05
28.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747121025) |
28.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747058040) |
30.01.2018 | 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: 7187746400241) |
29.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749902048) |
11.11.2016 | 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: 2167750316787) |
24.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7157747138168) |
18.09.2012 | 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: 6127747989671) |
06.09.2012 | 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: 6127747603186) |
09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747774130) |
05.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003049444) |
27.05.2008 | 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: 2085003036644) |
27.05.2008 | 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: 2085003032871) |
18.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085003018110) |
16.04.2008 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1085003002677) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.