Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVO"
Limited Liability Company "Divo"
Legal address
305023, Kurskaya oblast, g. Kursk, Per. SHosseinyi 2-I, D.21
INN and KPP (TIN and RRC)
4632066606, 463201001
OGRN (Primary State Register Number)
1064632041363
Authorized capital
10 000 rub.
Registration date
15.06.2006
Age of organization
19 years 3 months 26 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-01-16
GRN: 2154632034225
Leonidov YUrii Leonidovich
Share size: 10 000 rub. (100%)
INN 463000348000
51.45 | Wholesale of perfumes and cosmetics
find companies with this code... |
51.44.4 | Wholesale of cleaning products |
51.47.37 | Wholesale of other consumer goods not included in other groupings |
52.33.1 | Retail sale of cosmetics and perfumes, except soap |
52.33.2 | Retail sale of toilet and household soap |
52.62 | Retail trade in tents and markets |
52.63 | Other retail trade outside stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kursku
Pension Fund code: 056032
Pension Fund registration number: 056031043041
Registration date: 2006-06-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460000521846001
Registration date: 2006-06-20
16.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154632034258) |
16.01.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2154632034225) |
13.08.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2134632117981) |
13.08.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2134632117970) |
23.05.2013 | 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: 2134632078909) |
12.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134632038044) |
27.02.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2134632032082) |
27.02.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2134632032071) |
21.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632120315) |
17.02.2010 | 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: 2104632027828) |
11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632186560) |
11.12.2009 | 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: 2094632186537) |
04.07.2006 | 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: 2064632112895) |
04.07.2006 | 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: 2064632112510) |
15.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064632101719) |
15.06.2006 | Creation of a legal entity (GRN: 1064632041363) |
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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.