Status

liquidated

Authorized capital

14 899.89 rub.

Revenues

Employees in 2024

General information

LLC "DI-VI-MAKS"
Limited Liability Company "Di-Vi-Maks"

Legal address
352902, Krasnodarskii Krai, g. Armavir, ul. Turgeneva, D.250

INN and KPP (TIN and RRC)
2302052866, 230201001

OGRN (Primary State Register Number)
1062302022090

Authorized capital
14 899.89 rub.

Registration date
14.08.2006

Age of organization
19 years 7 months 12 days

City
Armavir

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-06-23
GRN: 2092302024550

Head of Organization

Liquidator
Kucherenko Svetlana Evgenevna
from 03.02.2009
INN 230200038334

Founders (1)

Dudina Klavdiya Evgenevna
Share size: 14 899.89 rub.
INN 230206193262

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25.11 Retail sale of alcoholic beverages, except beer

    find companies with this code...
  • Additional types of activity (21):
    51.15.42Activities of agents in the wholesale trade of technical media (with and without records)
    52.11.1Retail sale of frozen food in non-specialized stores
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.22.2Retail sale of meat and poultry products
    52.23.2Retail sale of canned fish and seafood
    52.24.1Retail sale of bread and bakery products
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.24.3Retail sale of ice cream and frozen desserts
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.27.11Retail sale of dairy products
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.35Retail sale of salt
    52.27.39Retail sale of other food products not included in other groupings
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    64.20.11Activities in the field of telephone communication
    70.20.2Renting out your own non-residential real estate
    71.33.2Rental of computing machines and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Armaviru Krasnodarskogo kraya
Federal Tax Service code: 2302

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002022028
Registration date: 2006-08-15

Accounting in the Social Insurance Fund:
Filial № 18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859488323181
Registration date: 2006-08-16

Entries in the EGRUL (12)

19.02.2010 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: 2102302042192)
19.08.2009 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: 2092302032865)
24.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092302024681)
23.06.2009 Liquidation of a legal entity (GRN: 2092302024550)
29.05.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2092302021546)
03.02.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092302001284)
03.02.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2092302001273)
23.10.2006 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: 2062302061952)
23.10.2006 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: 2062302061435)
06.09.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062302054582)
14.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062302052723)
14.08.2006 Creation of a legal entity (GRN: 1062302022090)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.