Status
Authorized capital
Revenues
Employees in 2023
LLC "DAIVERSITI"
Limited Liability Company "Daiversiti"
Legal address
115114, g.Moskva, Municipalnyi Okrug Danilovskii, Per 2-I Kozhevnicheskii, d. 12, Pomesch. II,Etazh 3, Kom. 3
INN and KPP (TIN and RRC)
7723633495, 772501001
OGRN (Primary State Register Number)
1077761888820
Authorized capital
900 000 rub.
Registration date
30.10.2007
Age of organization
17 years 10 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
Current status:
active
The manager is an individual entrepreneur
Maleev Dmitrii Lvovich
from 20.06.2019
INN 773410250412
Surkov Aleksandr Nikolaevich
Share size: 300 000 rub.
INN 772427530960
Maleev Dmitrii Lvovich
Share size: 300 000 rub.
INN 773410250412
Sokolova Svetlana Nikolaevna
Share size: 300 000 rub.
INN 772436519715
73.11 | Activities of advertising agencies
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46.72.23 | Wholesale trade in gold and other precious metals |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701884075) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701884064) |
28.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702224075) |
21.11.2022 | 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: 2227712843940) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711002737) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711002726) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711002715) |
11.07.2022 | 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: 2227706422810) |
06.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706294352) |
06.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706294341) |
06.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706294330) |
26.05.2022 | 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: 2227704590090) |
05.05.2022 | 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: 2227703974496) |
04.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703872724) |
04.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703872713) |
04.05.2022 | 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: 2227703872691) |
20.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001560794) |
20.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081442020) |
02.07.2018 | 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: 6185053243512) |
25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053067226) |
13.04.2018 | 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: 2185053916507) |
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: 2185053829508) |
05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024453349) |
31.10.2017 | 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: 2175024406709) |
27.09.2017 | 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: 2175024363270) |
03.04.2017 | 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: 2175024135735) |
31.03.2017 | 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: 2175024131379) |
25.03.2017 | 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: 2175024125296) |
16.03.2017 | 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: 2175024113097) |
13.03.2017 | 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: 2175024109082) |
07.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175024104143) |
07.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175024104132) |
07.03.2017 | 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: 2175024103956) |
06.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007096890) |
12.11.2016 | 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: 2165044163854) |
08.11.2016 | 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: 2165044161632) |
03.11.2016 | 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: 2165044161346) |
28.07.2016 | 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: 2165044108469) |
20.07.2016 | 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: 2165044107512) |
16.07.2016 | 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: 2165044106720) |
16.07.2016 | 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: 2165044106710) |
01.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165044102716) |
01.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165044102705) |
01.07.2016 | 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: 2165044102584) |
03.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747644420) |
11.12.2014 | 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: 6147748742290) |
27.12.2013 | 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: 6137748527702) |
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: 6107746996879) |
09.02.2010 | 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: 6107746912179) |
16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748464883) |
16.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748464840) |
16.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748464839) |
16.12.2009 | 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: 8097748464828) |
01.11.2007 | 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: 2077761959988) |
01.11.2007 | 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: 2077761944104) |
30.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761888830) |
30.10.2007 | Creation of a legal entity (GRN: 1077761888820) |
Number of employees in 2023:
39
Number of employees in 2022:
32
Number of employees in 2021:
33
Number of employees in 2020:
26
Number of employees in 2019:
45
In 2023: 37 015 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
1 277 208 000 rub.
Revenues for 2022:
763 229 000 rub.
Revenues for 2021:
1 164 671 000 rub.
Revenues for 2020:
749 809 000 rub.
Revenues for 2019:
772 693 000 rub.
Revenues for 2018:
318 937 000 rub.
Expenses for 2023:
1 261 524 000 rub.
Expenses for 2022:
752 567 000 rub.
Expenses for 2021:
1 140 859 000 rub.
Expenses for 2020:
745 461 000 rub.
Expenses for 2019:
763 737 000 rub.
Expenses for 2018:
313 281 000 rub.
Value added tax:
50 131 043.72 rub.
Income tax:
2 307 595 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
247 123.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
62 020.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
746 607.03 rub.
Transport tax:
21 678 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.