Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DAIVIN"
Limited Liability Company "Daivin"

Legal address
117526, Moskva, Pr-Kt Vernadskogo, D.93, K.1

INN and KPP (TIN and RRC)
7729364489, 772901001

OGRN (Primary State Register Number)
1027700568807

Authorized capital
10 000 rub.

Registration date
23.02.1998

Age of organization
27 years 10 months 29 days

City
Moskva

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: 2017-01-31
GRN: 2177746845043

Head of Organization

General director
Evinyan Arpine SHaginarovna
from 14.12.2011
INN 500310678181

Founders (1)

Martirosyan Rafik Martirosovich
Share size: 10 000 rub. (100%)
INN 772903493805

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 (57):
    03.1Fishing
    03.2Fish farming
    18.1Printing activities and provision of services in this field
    29.10Production of motor vehicles
    29.20Production of bodies for motor vehicles; production of trailers and semi-trailers
    29.20.5Production of cargo containers
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    29.32Manufacture of other components and accessories for motor vehicles
    31.0Furniture manufacturing
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.30Manufacture of sporting goods
    32.40Production of games and toys
    32.9Production of products not included in other groupings
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    41.20Construction of residential and non-residential buildings
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    58Publishing activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    93.2Activities in the field of recreation and entertainment
    95.2Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Troparevo g.Moskvy
Pension Fund code: 087813
Pension Fund registration number: 087813032415
Registration date: 1998-03-10

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106299677211
Registration date: 2013-09-19

Entries in the EGRUL (9)

31.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746857902)
31.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177746845043)
07.10.2016 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: 7167749915986)
20.09.2013 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: 8137747112044)
14.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747987790)
14.12.2011 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: 8117747986470)
26.01.2010 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: 2107746913987)
30.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
24.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700568807)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.