Status
Authorized capital
Revenues
Employees in 2021
LLC "DIVA"
Limited Liability Company "Diva"
"DIVA" LTD.
Legal address
143090, Moskovskaya oblast, g. Krasnoznamensk, ul. Krasnoznamennaya, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-11)
INN and KPP (TIN and RRC)
5006000550, 500601001
OGRN (Primary State Register Number)
1035001500126
Authorized capital
10 000 rub.
Registration date
23.04.1998
Age of organization
27 years 4 months 27 days
City
Krasnoznamensk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2022
(current status at the beginning of the year, without changes made)
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: 2022-01-10
GRN: 2225000055454
Director
Deinega Igor Vladimirovich
from 20.08.2019
INN 500600257883
Deinega Irina Aleksandrovna
Share size: 5 000 rub.
INN 500600013397
Deinega Igor Vladimirovich
Share size: 5 000 rub.
INN 500600257883
14.19.4 | Manufacture of hats
find companies with this code... |
14.11 | Manufacture of leather clothing |
14.13 | Manufacture of other outerwear |
14.19 | Manufacture of other clothing and clothing accessories |
14.20 | Production of fur products |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.42.13 | Wholesale of fur products |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
47.71.3 | Retail sale of fur products in specialized stores |
47.71.4 | Retail sale of leather clothing in specialty stores |
47.71.7 | Retail sale of hats in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
95.2 | Repair of personal and household items |
95.22.1 | Repair of household appliances |
95.23 | Repair of shoes and other leather goods |
95.25 | Repair of watches and jewelry |
95.29 | Repair of other personal items and household goods |
96.01 | Washing and dry cleaning of textile and fur products |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №5 Odincovskii raion Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032001372
Registration date: 1992-04-01
Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503201362350321
Registration date: 2000-12-18
10.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225000055487) |
10.01.2022 | 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: 2225000055454) |
22.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2215002123114) |
11.03.2021 | 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: 2215000409985) |
10.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000503101) |
20.08.2019 | 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: 8195081771767) |
15.11.2010 | 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: 2105015028480) |
26.10.2010 | 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: 2105015021307) |
25.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095015002443) |
25.02.2009 | 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: 2095015002432) |
12.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065015030529) |
12.12.2006 | 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: 2065015030507) |
07.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065015030408) |
03.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065015003986) |
11.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035001500126) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
209 000 rub.
Revenues for 2019:
444 000 rub.
Revenues for 2018:
5 638 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
581 000 rub.
Expenses for 2019:
937 000 rub.
Expenses for 2018:
5 564 000 rub.
(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.