Status
Authorized capital
Revenues
Employees in 2024
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
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-10-08
GRN: 2196196831851
Liquidator
Stepanova Nataliya Danilovna
from 18.07.2019
INN 616700266786
Smahtin Vladimir Vladimirovich
Share size: 5 012 rub. (50%)
INN 616115983840
Kashin Dmitrii Gennadevich
Share size: 6 332 rub. (50%)
INN 616511712788
47.2 | Retail sale of food, beverages and tobacco products in specialty stores
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41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.99 | Construction of other engineering structures not included in other groupings |
43.3 | Construction and finishing works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.39 | Production of other finishing and finishing works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
46.3 | Wholesale of food, beverages and tobacco products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.4 | Wholesale of non-food consumer goods |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79 | Retail sale of used goods in stores |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
95.25 | Repair of watches and jewelry |
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
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) |
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Number of employees in 2024:
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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.