Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

6

General information

LLC "DIVEEVSKOE"
Limited Liability Company "Diveevskoe"

Legal address
675002, Amurskaya Oblast, g. Blagoveschensk, ul. Lenina, d. 60, Ofis 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) (2020-11-27)

INN and KPP (TIN and RRC)
2801248416, 280101001

OGRN (Primary State Register Number)
1192801002965

Authorized capital
10 000 rub.

Registration date
22.03.2019

Age of organization
6 years 7 months 17 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.06.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-06-09
GRN: 2252800342914

Head of Organization

General director
Androsov Denis YUrevich
from 25.09.2020
INN 183210257918

Founders (2)

Androsov Denis YUrevich
Share size: 5 100 rub. (51%)
INN 183210257918

Owned by the limited liability company itself
Share size: 4 900 rub. (49%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    23.61.1 Production of finished building products made of concrete, cement and artificial stone

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  • Additional types of activity (49):
    02.20Logging operations
    02.40.2Provision of logging services
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    09.90Provision of services in other areas of mining
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    23.61.2Production of prefabricated building structures made of concrete, cement and artificial stone
    23.63Production of ready-mixed concrete
    24.33Production of profiles by cold stamping or bending
    25.11Production of building metal structures, products and their parts
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    33.20Installation of industrial machinery and equipment
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    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
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72.2Wholesale of metals in primary forms
    46.72.23Wholesale trade in gold and other precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    49.20.9Transportation of other goods
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

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 (24)

09.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252800343068)
09.06.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2252800342914)
19.02.2025 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252800281370)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800131296)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800131285)
01.02.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242800014653)
18.10.2023 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232800134719)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800673445)
10.10.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222800151880)
10.08.2022 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222800121872)
27.07.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212800107243)
09.06.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212800081327)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202800192494)
27.11.2020 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: 2202800163641)
25.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800132511)
25.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800131774)
14.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800110907)
29.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202800071362)
06.05.2020 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: 2202800061869)
26.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801169328)
01.04.2019 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: 2192801078347)
29.03.2019 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: 2192801077467)
22.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192801073298)
22.03.2019 Creation of a legal entity (GRN: 1192801002965)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
6

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
18 273 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
17 930 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
26 699 rub.

Contributions amount:
0 rub.

Value added tax:
26 699.68 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 3 142.30 rub.

Value added tax:
debt: 48 005 rub.

Value added tax:
fine: 11 044 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 250 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 55 completed enforcement proceedings. More...