Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIVERS"
Limited Liability Company "Divers"

Legal address
430030, Mordoviya respublika, g. Saransk, ul. Titova, D.10, K.1, Kv.207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-16)

INN and KPP (TIN and RRC)
1326197354, 132701001

OGRN (Primary State Register Number)
1061326022120

Authorized capital
10 000 rub.

Registration date
29.05.2006

Age of organization
19 years 6 months 23 days

City
Saransk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-21
GRN: 2201300108799

Head of Organization

Director
Ivankov Vladimir Aleksandrovich
from 12.04.2018
INN 132810571463

Founders (3)

Kuznecov Aleksei Anatolevich
Share size: 3 300 rub.
INN 132702770831

Ivankov Vladimir Aleksandrovich
Share size: 3 400 rub.
INN 132810571463

ZHamkov Viktor Aleksandrovich
Share size: 3 300 rub.
INN 132705302729

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

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  • Additional types of activity (19):
    10.1Processing and preservation of meat and meat food products
    14.13Manufacture of other outerwear
    31.0Furniture manufacturing
    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
    38.32.5Processing of secondary non-metallic raw materials
    41.2Construction of residential and non-residential buildings
    45.3Trade in automotive parts, components and accessories
    47.1Retail trade in non-specialized stores
    49.1Railway transport activities: intercity and international passenger transportation
    52.10Warehousing and storage activities
    52.24Cargo handling
    55.1Activities of hotels and other places for temporary residence
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.3Real estate transactions for remuneration or on a contractual basis
    72.1Scientific research and development in the field of natural and technical sciences

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Mordoviya
Federal Tax Service code: 1327

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Proletarskomu raionu g.Saranska Respubliki Mordoviya"
Pension Fund code: 011025
Pension Fund registration number: 011025014852
Registration date: 2014-04-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130000080413001
Registration date: 2006-06-05

Entries in the EGRUL (14)

21.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201300108986)
21.10.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2201300108799)
02.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201300068495)
16.12.2019 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: 2191326184102)
13.04.2018 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: 2181326158594)
12.04.2018 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: 2181326156570)
30.04.2014 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: 2141327016389)
30.04.2014 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: 2141327015905)
23.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141327014893)
10.12.2011 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: 2111326046137)
09.06.2006 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: 2061326025671)
07.06.2006 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: 2061326025363)
30.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061326024098)
29.05.2006 Creation of a legal entity (GRN: 1061326022120)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.