Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVA"
Limited Liability Company "Diva"
Legal address
676323, Amurskaya Oblast, R-N SHimanovskii, ul SHkolnaya, d. 4, kv. 1
INN and KPP (TIN and RRC)
2829001151, 282901001
OGRN (Primary State Register Number)
1172801003550
Authorized capital
10 000 rub.
Registration date
31.03.2017
Age of organization
8 years 6 months 3 days
City
SHimanovskii
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-03-05
GRN: 2242800030218
Bankruptcy Trustee
Dmitrov Vitalii Vladimirovich
from 05.03.2024
INN 280101090293
Eliseev Vasilii Igorevich
Share size: 5 000 rub. (50%)
INN 282900639520
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
35.30 | Production, transmission and distribution of steam and hot water; air conditioning
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
35.30.1 | Production of steam and hot water (thermal energy) |
35.30.2 | Transmission of steam and hot water (thermal energy) |
35.30.3 | Distribution of steam and hot water (thermal energy) |
35.30.4 | Ensuring the efficiency of boiler rooms |
35.30.5 | Ensuring the operability of heating networks |
35.30.6 | Trade in steam and hot water (thermal energy) |
36.00 | Water intake, purification and distribution |
36.00.1 | Water intake and purification for drinking and industrial needs |
36.00.2 | Distribution of water for drinking and industrial needs |
37.00 | Wastewater collection and treatment |
38.11 | Collection of non-hazardous waste |
38.21 | Treatment and disposal of non-hazardous waste |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800200167) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800200156) |
23.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242800073338) |
05.03.2024 | Approval of the bankruptcy trustee (GRN: 2242800030229) |
05.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242800030218) |
17.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232800012861) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800753877) |
31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800594872) |
23.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222800142860) |
31.05.2022 | 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: 2222800081007) |
20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801230083) |
12.04.2017 | 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: 2172801097159) |
06.04.2017 | 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: 2172801094079) |
31.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801090471) |
31.03.2017 | Creation of a legal entity (GRN: 1172801003550) |
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
40
Number of employees in 2021:
47
Number of employees in 2020:
47
Number of employees in 2019:
49
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
45 212 000 rub.
Revenues for 2021:
50 916 000 rub.
Revenues for 2020:
60 522 000 rub.
Revenues for 2019:
51 655 000 rub.
Revenues for 2018:
50 672 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
55 863 000 rub.
Expenses for 2021:
52 968 000 rub.
Expenses for 2020:
53 567 000 rub.
Expenses for 2019:
53 951 000 rub.
Expenses for 2018:
57 397 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
23 462.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
74 949.72 rub.
Personal income tax:
fine: 56 rub.
micro enterprise from 10.07.2025
not on the registry
no information
Found 5 inspections. more...
Found 30 completed enforcement proceedings. More...