LLC "TD "DIV"
Status
active
Authorized capital
2 000 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TD "DIV"
Limited Liability Company "Torgovyi Dom "Div"
Legal address
400075, Volgogradskaya Oblast, Gorod-Geroi Volgograd, G Volgograd, ul ZHigulevskaya, Zd. 14/5, Kom. 3
INN and KPP (TIN and RRC)
6165133518, 344301001
OGRN (Primary State Register Number)
1066165053184
Authorized capital
2 000 000 rub.
Registration date
30.08.2006
Age of organization
19 years 0 months 22 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
Director
Gadiev Vladislav Mirgasanovich
from 26.05.2024
INN 340303824988
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Optima Servis"
Share size: 2 000 000 rub. (100%)
INN 5054090112
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (12):
18.12 Other types of printing activities 46.11.34 The activities of agents in the wholesale trade of animal feed 46.11.39 Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
groupings46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.1 Wholesale of grain, seeds and animal feed 46.21.14 Wholesale of feed for farm animals 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.38.2 Wholesale of other food products 46.38.29 Wholesale of other food products not included in other groupings 46.75 Wholesale of chemical products 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
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: —
Entries in the EGRUL (32)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400283410) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400283409) |
| 26.05.2024 | 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: 2243400134239) |
| 25.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400016913) |
| 22.12.2023 | 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: 2233400393389) |
| 17.11.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2233400352909) |
| 12.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400102571) |
| 21.11.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223400608583) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400454980) |
| 11.04.2018 | 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: 2183443274518) |
| 28.12.2017 | 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: 2173443710020) |
| 12.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443288588) |
| 27.11.2015 | 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: 2153443512462) |
| 26.08.2013 | 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: 2133443748986) |
| 24.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443640230) |
| 21.05.2013 | 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: 2133443635840) |
| 14.05.2013 | 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: 2136165028800) |
| 22.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116165047513) |
| 10.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106165053421) |
| 27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106165021202) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106165004383) |
| 25.01.2010 | 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: 2106165004372) |
| 19.11.2009 | 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: 2096165080086) |
| 19.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086165079625) |
| 19.08.2008 | 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: 2086165079614) |
| 30.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086165074818) |
| 30.07.2008 | 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: 2086165074807) |
| 20.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086165064841) |
| 01.02.2007 | 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: 2076165008962) |
| 16.10.2006 | 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: 2066165116719) |
| 07.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066165098910) |
| 30.08.2006 | Creation of a legal entity (GRN: 1066165053184) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: total salary 35 000 rub.
In 2020: total salary 134 000 rub.
In 2019: total salary 179 000 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
43 000 rub.
Revenues for 2020:
9 591 000 rub.
Revenues for 2019:
7 188 000 rub.
Revenues for 2018:
92 211 000 rub.
Expenses for 2023:
156 000 rub.
Expenses for 2022:
156 000 rub.
Expenses for 2021:
557 000 rub.
Expenses for 2020:
9 076 000 rub.
Expenses for 2019:
8 934 000 rub.
Expenses for 2018:
90 643 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
1 212 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 212.46 rub.
Information about arrears and debts in 2020
Transport tax:
penalty: 0.25 rub.
Personal income tax:
penalty: 0.20 rub.
Income tax:
penalty: 36.63 rub.
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.