Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Dmitrov Vitalii Vladimirovich
from 05.03.2024
INN 280101090293

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    35.30 Production, transmission and distribution of steam and hot water; air conditioning

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  • Additional types of activity (31):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    35.30.1Production of steam and hot water (thermal energy)
    35.30.2Transmission of steam and hot water (thermal energy)
    35.30.3Distribution of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    35.30.6Trade in steam and hot water (thermal energy)
    36.00Water intake, purification and distribution
    36.00.1Water intake and purification for drinking and industrial needs
    36.00.2Distribution of water for drinking and industrial needs
    37.00Wastewater collection and treatment
    38.11Collection of non-hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (15)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
98 412 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.

Information about arrears and debts in 2020

Personal income tax:
fine: 56 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 30 completed enforcement proceedings. More...