Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "DIVA"
Limited Liability Company "Diva"

Legal address
607650, Nizhegorodskaya oblast, g. Kstovo, ul. Volzhskaya, D.5, Kv.1

INN and KPP (TIN and RRC)
5250036626, 525001001

OGRN (Primary State Register Number)
1065250026478

Authorized capital
100 000 rub.

Registration date
23.06.2006

Age of organization
19 years 2 months 29 days

City
Kstovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-10-13
GRN: 2145250060448

Head of Organization

Chairman of the Liquidation Commission
Lyubimceva Valentina Konstantinovna
from 17.11.2009
INN 525000091028

Founders (2)

Lyubimceva Valentina Konstantinovna
Share size: 50 000 rub.
INN 525000091028

Lyubimcev Dmitrii Aleksandrovich
Share size: 50 000 rub.
INN 525007436024

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25.1 Retail sale of alcoholic beverages, including beer

    find companies with this code...
  • Additional types of activity (28):
    29.56.9Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
    45.25Production of other construction works
    50.20.1Maintenance and repair of passenger cars
    50.20.2Maintenance and repair of other motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    50.30Trade in automotive parts, components and accessories
    50.30.1Wholesale of automotive parts, assemblies and accessories
    51.3Wholesale of food products, including beverages, and tobacco products
    51.34Wholesale of alcoholic and other beverages
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.35Wholesale of tobacco products
    51.38Wholesale of other food products
    51.38.29Wholesale of other food products not included in other groupings
    51.51Wholesale of fuel
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53.24Wholesale of other building materials
    51.55.3Wholesale of other industrial chemicals
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.1Retail sale of frozen food in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.27Other retail sale of food products in specialty stores
    52.46.7Retail sale of construction materials not included in other groupings
    74.40Advertising activities
    74.84Provision of other services
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Nizhegorodskoi oblasti
Federal Tax Service code: 5250

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Kstovskomu raionu Nizhegorodskoi oblasti
Pension Fund code: 062047
Pension Fund registration number: 062047015723
Registration date: 2006-06-29

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5215
Social Insurance Fund registration number: 521500383952151
Registration date: 2006-06-26

Entries in the EGRUL (8)

13.10.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2145250060448)
20.06.2014 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: 2145250044740)
17.11.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2095250051389)
17.11.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2095250051378)
12.07.2006 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: 2065250037280)
12.07.2006 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: 2065250037136)
23.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065250034716)
23.06.2006 Creation of a legal entity (GRN: 1065250026478)

Contacts

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Employees

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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.