Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVES"
Limited Liability Company "Dives"
Legal address
443091, Samarskaya oblast, g. Samara, Pr-Kt Kirova, d. 275, Etazh 1, Komnata 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-22)
INN and KPP (TIN and RRC)
6312180293, 631201001
OGRN (Primary State Register Number)
1176313103614
Authorized capital
10 000 rub.
Registration date
28.11.2017
Age of organization
7 years 11 months 12 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2023
(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: 2021-07-26
GRN: 2216303811359
Director
Kostricyn Oleg Nikolaevich
from 28.11.2017
INN 631702607611
Kostricyn Oleg Nikolaevich
Share size: 10 000 rub. (100%)
INN 631702607611
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.22 | Activities related to the operation of highways and motorways |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.21.25 | Motor vehicle towing activities |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002122913
Registration date: 2017-11-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221958563021
Registration date: 2017-11-29
| 26.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303811370) |
| 26.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216303811359) |
| 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 (an inactive legal entity) (GRN: 2216300312556) |
| 11.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206301286299) |
| 22.08.2019 | 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: 6196313122263) |
| 30.11.2017 | 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: 6176313802440) |
| 29.11.2017 | 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: 6176313799788) |
| 28.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313784201) |
| 28.11.2017 | Creation of a legal entity (GRN: 1176313103614) |
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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.