Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVA"
Limited Liability Company "Diva"
Legal address
117570, Moskva, ul. Krasnogo Mayaka, d. 11, k. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-20)
INN and KPP (TIN and RRC)
7726752532, 772601001
OGRN (Primary State Register Number)
1147746854540
Authorized capital
12 000 rub.
Registration date
28.07.2014
Age of organization
11 years 4 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-11-30
GRN: 2187750051179
General director
Ostroverhova Nadezhda Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-20)
from 28.07.2014
INN 027901069532
Ostroverhova Nadezhda Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-20)
Share size: 12 000 rub. (100%)
INN 027901069532
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 18.12 | Other types of printing activities |
| 31.09 | Manufacture of other furniture |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.9 | Retail trade outside shops, tents, markets |
| 56.30 | Serving drinks |
| 58.19 | Other types of publishing activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.12 | Insurance other than life insurance |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
| 95.29 | Repair of other personal items and household goods |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo Centralnoe g.Moskvy
Pension Fund code: 087611
Pension Fund registration number: 087611006255
Registration date: 2014-07-29
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304215977031
Registration date: 2014-07-29
| 30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750094761) |
| 30.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750051179) |
| 20.09.2018 | 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: 2187749330448) |
| 15.08.2018 | 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: 8187748704531) |
| 24.08.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7167748246813) |
| 30.07.2014 | 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: 7147747013650) |
| 30.07.2014 | 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: 6147747996050) |
| 28.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747950234) |
| 28.07.2014 | Creation of a legal entity (GRN: 1147746854540) |
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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.