Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIVA"
Limited Liability Company "Diva"

Legal address
622002, Sverdlovskaya Oblast, g. Nizhnii Tagil, ul. Frunze, D.19A

INN and KPP (TIN and RRC)
6623022839, 662301001

OGRN (Primary State Register Number)
1056601239320

Authorized capital
10 000 rub.

Registration date
20.07.2005

Age of organization
20 years 7 months 25 days

City
Nizhnii Tagil

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2017-05-02
GRN: 2176658729223

Head of Organization

Director
Artyugin Dmitrii Arnoldovich
from 20.07.2005
INN 662311159218

Founders (2)

Artyugin Dmitrii Arnoldovich
Share size: 5 000 rub. (50%)
INN 662311159218

Zudov Vadim Nikolaevich
Share size: 5 000 rub. (50%)
INN 662300155155

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.52 Recycling of waste paper and cardboard into secondary raw materials

    find companies with this code...
  • Additional types of activity (20):
    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
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    38.32.51Recycling of waste and glass scrap into secondary raw materials
    38.32.53Recycling of waste and scrap plastics into secondary raw materials
    38.32.54Recycling of rubber waste into secondary raw materials
    38.32.55Recycling of waste textile materials into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    41.2Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sverdlovskoi oblasti
Federal Tax Service code: 6623

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075038
Pension Fund registration number: 075038078113
Registration date: 2005-09-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6603
Social Insurance Fund registration number: 660341277666031
Registration date: 2005-09-08

Entries in the EGRUL (14)

02.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658732974)
02.05.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176658729223)
30.12.2016 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: 8169658484383)
17.12.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8169658288759)
05.08.2015 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2156623080910)
26.06.2015 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: 2156623069854)
10.12.2009 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: 2096623317536)
27.07.2009 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: 2096623186064)
27.06.2009 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: 2096623131856)
27.06.2009 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: 2096623122704)
08.07.2008 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: 2086623042670)
13.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069623124932)
22.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056601239528)
20.07.2005 Creation of a legal entity (GRN: 1056601239320)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.