Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

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)

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: 2022-01-10
GRN: 2225000055454

Head of Organization

Director
Deinega Igor Vladimirovich
from 20.08.2019
INN 500600257883

Founders (2)

Deinega Irina Aleksandrovna
Share size: 5 000 rub.
INN 500600013397

Deinega Igor Vladimirovich
Share size: 5 000 rub.
INN 500600257883

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.19.4 Manufacture of hats

    find companies with this code...
  • Additional types of activity (20):
    14.11Manufacture of leather clothing
    14.13Manufacture of other outerwear
    14.19Manufacture of other clothing and clothing accessories
    14.20Production of fur products
    46.1Wholesale trade for remuneration or on a contractual basis
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.99Other retail trade outside shops, tents, markets
    95.2Repair of personal and household items
    95.22.1Repair of household appliances
    95.23Repair of shoes and other leather goods
    95.25Repair of watches and jewelry
    95.29Repair of other personal items and household goods
    96.01Washing and dry cleaning of textile and fur products
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

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.