Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVO-YUVELIR"
Limited Liability Company "Divo-YUvelir"
Legal address
123056, g.Moskva, ul. Bolshaya Gruzinskaya, D.60, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-13)
INN and KPP (TIN and RRC)
7710871968, 771001001
OGRN (Primary State Register Number)
1107746623302
Authorized capital
100 000 rub.
Registration date
06.08.2010
Age of organization
15 years 6 months 2 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2021-07-22
GRN: 2217706509656
General director
Fedorov Sergei Leonidovich
from 15.05.2014
INN 110100751169
Fedorov Sergei Leonidovich
Share size: 70 000 rub. (70%)
INN 110100751169
Nikolaeva Elena Borisovna
Share size: 30 000 rub. (30%)
INN 507300380705
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
find companies with this code... |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 21.10 | Production of pharmaceutical substances |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 33.13 | Repair of electronic and optical equipment |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 41.20 | Construction of residential and non-residential buildings |
| 45.1 | Trade in motor vehicles |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 71.11 | Activities in the field of architecture |
| 79.11 | Activities of travel agencies |
| 86.21 | General medical practice |
| 96.09 | Provision of other personal services not included in other groupings |
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: 087103
Pension Fund registration number: 087103101407
Registration date: 2010-08-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403416977041
Registration date: 2010-08-09
| 22.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706528774) |
| 22.07.2021 | 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: 2217706509656) |
| 07.04.2021 | 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: 2217702762770) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709972435) |
| 28.02.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9187746457660) |
| 15.12.2017 | 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: 7177749101556) |
| 13.09.2017 | 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: 6177748679806) |
| 15.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746595845) |
| 05.05.2014 | 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: 9147746150378) |
| 11.08.2010 | 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: 2107748094562) |
| 10.08.2010 | 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: 2107748045700) |
| 06.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747949883) |
| 06.08.2010 | Creation of a legal entity (GRN: 1107746623302) |
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(no details)
(no information)
not on the registry
not on the registry
# 231008 from 09.12.2002 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.