LLC "DIVA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "DIVA"
Limited Liability Company "Diva"
Legal address
190020, g.Sankt-Peterburg, ul. Bumazhnaya, D.17, Liter "A"
INN and KPP (TIN and RRC)
7801099080, 783901001
OGRN (Primary State Register Number)
1037800063476
Authorized capital
10 000 rub.
Registration date
27.10.1997
Age of organization
28 years 5 months 23 days
City
Sankt-Peterburg
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
General director
Kozlovskii Boris Aleksandrovich
from 05.02.2026
INN 784202349313
Founders (1)
Kozlovskii Boris Aleksandrovich
Share size: 10 000 rub. (100%)
INN 784202349313
Types of activities (OKVED / RCEA)
- Main type of activity:
32.12 Manufacture of jewelry and similar products
find companies with this code... - Additional types of activity (8):
46.48.2 Wholesale jewelry trade 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.77 Retail sale of watches and jewelry in specialty stores 64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property 95.25 Repair of watches and jewelry
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1068121530
Registration date: 2003-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1068121530
Registration date: 2003-11-10
Entries in the EGRUL (38)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800715610) |
| 05.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267800247515) |
| 05.12.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257806511697) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803696478) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803696467) |
| 15.10.2023 | Approval of the bankruptcy trustee (GRN: 2237802725092) |
| 15.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237802725081) |
| 27.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801558411) |
| 16.05.2022 | 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: 2227801401716) |
| 03.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800336620) |
| 01.11.2021 | 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: 2217803846852) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802929463) |
| 10.08.2021 | 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: 2217802693470) |
| 21.07.2021 | 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: 2217802382752) |
| 21.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848040020) |
| 02.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848102830) |
| 21.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848631420) |
| 25.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847367370) |
| 21.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847785509) |
| 06.06.2016 | 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: 7167847326673) |
| 23.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847652277) |
| 23.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847651650) |
| 15.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847137959) |
| 09.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847252082) |
| 09.12.2009 | 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: 2099847762342) |
| 03.12.2009 | 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: 2099847185887) |
| 03.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2099847185821) |
| 12.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097847890798) |
| 16.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847783862) |
| 16.10.2007 | 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: 9077847783818) |
| 10.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810753394) |
| 19.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057807425840) |
| 21.02.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057807406567) |
| 17.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057807406578) |
| 17.02.2005 | 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: 2057807406556) |
| 12.02.2004 | 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: 2047836004720) |
| 05.08.2003 | 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: 2037800098587) |
| 04.04.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037800063476) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
26 331 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 114 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 68 850 rub.
Transport tax:
penalty: 3 696.58 rub.
Transport tax:
fine: 13 770 rub.
NON-TAX INCOME administered by tax authorities:
fine: 9 643 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 36 completed enforcement proceedings. More...