Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVES"
Limited Liability Company "Dives"
Legal address
108811, g.Moskva, g. Moskovskii, Pos. Moskovskii, ul. Raduzhnaya, d. 2, Pomesch. 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) (2021-04-22)
INN and KPP (TIN and RRC)
7751157978, 775101001
OGRN (Primary State Register Number)
1197746158675
Authorized capital
10 000 rub.
Registration date
01.03.2019
Age of organization
7 years 1 month 30 days
City
Moskovskii
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: 2021-07-08
GRN: 2217705923092
General director
ZHilcov Sergei Vladimirovich
from 01.03.2019
INN 771380728550
ZHilcov Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 771380728550
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.90 | Non-specialized wholesale trade |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713036792
Registration date: 2019-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773407800877341
Registration date: 2019-03-04
| 08.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705949415) |
| 08.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217705923092) |
| 22.04.2021 | 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: 2217703249058) |
| 24.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217702230744) |
| 10.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6197747057535) |
| 28.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197747712633) |
| 05.03.2019 | 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: 7197746903413) |
| 04.03.2019 | 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: 7197746867388) |
| 01.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746796845) |
| 01.03.2019 | Creation of a legal entity (GRN: 1197746158675) |
Phones:
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Number of employees in 2024:
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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.