Status

liquidated

Authorized capital

10 024 rub.

Revenues

Employees in 2024

General information

LLC "DIVO"
Limited Liability Company "Divo"

Legal address
344010, Rostovskaya oblast, g. Rostov-Na-Donu, Pr-Kt Voroshilovskii, D.105, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-30)

INN and KPP (TIN and RRC)
6165094668, 616501001

OGRN (Primary State Register Number)
1026103737175

Authorized capital
10 024 rub.

Registration date
05.07.2001

Age of organization
24 years 2 months 25 days

City
Rostov-Na-Donu

Special tax treatment
ENVD (2018 year)

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: 2019-10-08
GRN: 2196196831851

Head of Organization

Liquidator
Stepanova Nataliya Danilovna
from 18.07.2019
INN 616700266786

Founders (2)

Smahtin Vladimir Vladimirovich
Share size: 5 012 rub. (50%)
INN 616115983840

Kashin Dmitrii Gennadevich
Share size: 6 332 rub. (50%)
INN 616511712788

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (23):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.39Production of other finishing and finishing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.3Wholesale of food, beverages and tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.4Wholesale of non-food consumer goods
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Oktyabrskom raione g.Rostova-na-Donu
Pension Fund code: 071058
Pension Fund registration number: 071058022076
Registration date: 2001-08-07

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610500524361031
Registration date: 2001-09-18

Entries in the EGRUL (24)

08.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196831906)
08.10.2019 Liquidation of a legal entity (GRN: 2196196831851)
08.10.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2196196830762)
18.07.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2196196611994)
30.04.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2196196413653)
10.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186196386253)
09.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186196365353)
07.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186196281841)
31.10.2016 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: 6166196489354)
12.09.2016 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: 6166196270003)
01.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116165058150)
09.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116165015888)
05.05.2010 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: 2106165044390)
11.03.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2086165023778)
07.03.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086165023767)
20.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076165129930)
14.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076165108017)
28.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076165051532)
14.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076165042215)
14.03.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2076165042204)
03.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066165029302)
05.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056165151821)
01.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046165041613)
19.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026103737175)

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 2019

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.