LLC "TK DIVO"
Status
active
Authorized capital
100 000 rub.
Revenues
383 000 rub.
Employees in 2024
0
General information
LLC "TK DIVO"
Limited Liability Company "Torgovaya Kompaniya Divo"
Legal address
117216, g.Moskva, ul. Kulikovskaya, d. 20, Pomesch. 4
INN and KPP (TIN and RRC)
7718273127, 772701001
OGRN (Primary State Register Number)
1157746818976
Authorized capital
100 000 rub.
Registration date
04.09.2015
Age of organization
10 years 7 months 2 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2026
Organization status
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2026-02-04
GRN: 2267700763185
Head of Organization
The manager is an individual entrepreneur
Kurganov Sergei Vladimirovich
from 20.06.2022
INN 772331576113
Founders (1)
Demicheva Galina Ivanovna
Share size: 100 000 rub. (100%)
INN 771973734139
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (7):
46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.90 Non-specialized wholesale trade 47.51 Retail sale of textiles in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1022037103
Registration date: 2021-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1022037103
Registration date: 2015-09-07
Entries in the EGRUL (18)
| 04.02.2026 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2267700763185) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709288747) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709288494) |
| 22.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712190856) |
| 28.08.2024 | 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: 2247708341978) |
| 20.06.2022 | 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: 2227705639885) |
| 18.01.2021 | 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: 2217700240030) |
| 13.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700074183) |
| 13.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700074172) |
| 11.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700073996) |
| 20.11.2020 | 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: 2207712428966) |
| 18.09.2017 | 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: 6177748927966) |
| 18.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748927790) |
| 11.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747681763) |
| 10.09.2015 | 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: 7157747699399) |
| 08.09.2015 | 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: 7157747618791) |
| 04.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747537006) |
| 04.09.2015 | Creation of a legal entity (GRN: 1157746818976) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
383 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
18 222 000 rub.
Revenues for 2018:
28 358 000 rub.
Expenses for 2024:
482 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
17 322 000 rub.
Expenses for 2018:
27 342 000 rub.
Information about taxes and fees for 2025
Tax amount:40 966 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
23 384 rub.
NON-TAX INCOME administered by tax authorities:
17 582 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2024
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.