Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVEND"
Limited Liability Company "Divend"
Legal address
125047, g.Moskva, ul. 3-YA Tverskaya-YAmskaya, d. 21/23, kv. 27
INN and KPP (TIN and RRC)
7724905254, 771001001
OGRN (Primary State Register Number)
1147746016274
Authorized capital
10 000 rub.
Registration date
15.01.2014
Age of organization
12 years 2 months 8 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-01-21
GRN: 2217700350525
General director
Lipin Artem Sergeevich
from 03.04.2020
INN 773771004863
Lipin Artem Sergeevich
Share size: 5 000 rub. (50%)
INN 773771004863
Belous Kirill Sergeevich
Share size: 5 000 rub. (50%)
INN 772499661746
| 47.9 | Retail trade outside shops, tents, markets
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101154565
Registration date: 2018-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 772806636977081
Registration date: 2017-12-29
| 21.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700365793) |
| 21.01.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217700350525) |
| 07.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207710417946) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709340815) |
| 03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703376220) |
| 27.06.2018 | 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: 6187748630437) |
| 25.06.2018 | 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: 6187748454987) |
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748372432) |
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748372421) |
| 21.06.2018 | 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: 6187748371101) |
| 29.01.2018 | 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: 6187746781250) |
| 11.09.2017 | 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: 6177748466769) |
| 11.07.2017 | 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: 8177747321227) |
| 17.01.2014 | 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: 2147746253500) |
| 17.01.2014 | 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: 2147746250738) |
| 15.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746217760) |
| 15.01.2014 | Creation of a legal entity (GRN: 1147746016274) |
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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.