Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVA"
Limited Liability Company "Diva"
Legal address
671207, Respublika Buryatiya, R-N Kabanskii, ul. Istomina, D.143, -, Kv.0
INN and KPP (TIN and RRC)
0309012650, 030901001
OGRN (Primary State Register Number)
1060309009342
Authorized capital
10 000 rub.
Registration date
06.03.2006
Age of organization
20 years 0 months 25 days
City
Kabanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(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: 2016-10-05
GRN: 2160327268847
General director
Sumskaya Valentina Mihailovna
from 31.12.2009
INN 030902813275
Sumskaya Valentina Mihailovna
Share size: 10 000 rub. (100%)
INN 030902813275
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 56.29 | The activities of public catering enterprises in other types of catering |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v s. Kabansk
Federal Tax Service code: 0309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003009
Pension Fund registration number: 003009010899
Registration date: 2006-03-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030009015503001
Registration date: 2006-03-09
| 05.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160327268935) |
| 05.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2160327268847) |
| 10.06.2016 | 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: 2160327192045) |
| 07.03.2010 | 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: 2100327079224) |
| 10.02.2010 | 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: 2100327056641) |
| 31.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090327383749) |
| 06.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060309009385) |
| 06.03.2006 | Creation of a legal entity (GRN: 1060309009342) |
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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.