General information

LLC "DIVIYA"
Limited Liability Company "Diviya"

Legal address
300016, Tulskaya oblast, g. Tula, ul. Naberezhnaya, d. 12-A, Pomesch. 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-02)

INN and KPP (TIN and RRC)
7105043420, 710501001

OGRN (Primary State Register Number)
1157154018064

Authorized capital
500 000 rub.

Registration date
01.07.2015

Age of organization
10 years 2 months 11 days

City
Tula

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

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: 2021-09-22
GRN: 2217100579892

Head of Organization

Director
Melnikova Elena Aleksandrovna
from 25.06.2020
INN 711706921473

Founders (1)

Melnikova Elena Aleksandrovna
Share size: 500 000 rub. (100%)
INN 711706921473

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.12.5

  Manufacture of jewelry, medals made of precious metals and precious stones find companies with this code...

• Additional types of activity (56):

  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  38.32.3	Processing of ferrous metal waste and scrap
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  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
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.48.2	Wholesale jewelry trade
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.63	Wholesale of machinery and equipment for mining and construction
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.72.23	Wholesale trade in gold and other precious metals
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.1	Wholesale of hardware
  46.74.3	Wholesale of hand tools
  46.76.1	Wholesale of paper and cardboard
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.61	Retail sale of books in specialty stores
  47.77.1	Retail sale of watches in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300600,,Tula g,Turgenevskaya ul,66

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) po Tulskoi oblasti
Pension Fund code: 081004
Pension Fund registration number: 081004074491
Registration date: 2015-07-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tulskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710004363171001
Registration date: 2015-07-02

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
17 262 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
15 766 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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