Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVIYA"
Limited Liability Company "Diviya"
Legal address
659004, Altaiskii Krai, R-N Pavlovskii, ul. Sirenevaya, d. 12
INN and KPP (TIN and RRC)
2261009770, 226101001
OGRN (Primary State Register Number)
1172225023706
Authorized capital
70 000 rub.
Registration date
09.06.2017
Age of organization
8 years 10 months 4 days
City
Pavlovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2020-06-10
GRN: 2202200278377
Director
Parfenov Viktor Nikolaevich
from 09.06.2017
INN 222330193850
Parfenov Viktor Nikolaevich
Share size: 70 000 rub. (100%)
INN 222330193850
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 01.28 | Cultivation of spices, aromatic, essential oil and medicinal crops |
| 02.30 | Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.22 | Wholesale of flowers and plants |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.90 | Non-specialized wholesale trade |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto v s. Pavlovsk Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby Rossii № 4 po Altaiskomu krayu
Federal Tax Service code: 2261
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032043
Pension Fund registration number: 032043102986
Registration date: 2017-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2201
Social Insurance Fund registration number: 220101297122011
Registration date: 2017-06-13
| 10.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202200279147) |
| 10.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202200278377) |
| 26.02.2020 | 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: 2202200080124) |
| 19.06.2017 | 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: 2172225377300) |
| 15.06.2017 | 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: 2172225368071) |
| 09.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172225358820) |
| 09.06.2017 | Creation of a legal entity (GRN: 1172225023706) |
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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.