General information

LLC "DIVA"
Limited Liability Company "Diva"

Legal address
236016, Kaliningradskaya oblast, g. Kaliningrad, ul. Berlinskaya, d. 7

INN and KPP (TIN and RRC)
3906953079, 390601001

OGRN (Primary State Register Number)
1153926003164

Authorized capital
10 000 rub.

Registration date
06.02.2015

Age of organization
10 years 7 months 20 days

City
Kaliningrad

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-01-18
GRN: 2213900006109

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAUCENTR RUS"
OGRN: 1067746357524
INN: 7702596813
Date: 2021-01-18
GRN: 2213900006109

Head of Organization

General director
Surovegin Aleksei Valentinovich
from 28.01.2020
INN 391700244137

Founders (1)

Gavrilov Maksim Gennadevich
Share size: 10 000 rub. (100%)
INN 391700324858

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (10):

  46.13.2	Activities of agents in the wholesale trade of building materials
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006034631
Registration date: 2015-02-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010354339001
Registration date: 2015-02-11

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
84 801 000 rub.

Revenues for 2018:
190 722 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
64 564 000 rub.

Expenses for 2018:
153 412 000 rub.

Information about taxes and fees for 2021

(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.

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