Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC FIRMA "DIVA"
Limited Liability Company Firma "Diva"

Legal address
352942, Krasnodarskii Krai, g. Armavir, ul. Lenina

INN and KPP (TIN and RRC)
2302036141, 230201001

OGRN (Primary State Register Number)
1022300638447

Authorized capital

Registration date
19.01.1999

Age of organization
27 years 3 months 5 days

City
Armavir

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-09
GRN: 6182375966767

Head of Organization

Liquidator
Babkina Elena Nikolaevna
from 13.04.2018
INN 230201441112

Founders (1)

Babkina Elena Nikolaevna
Share size: 8 400 rub.
INN 230201441112

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores

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  • Additional types of activity (27):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.12.3Production of earthworks
    43.99.3Piling and foundation construction works
    43.99.6Stone and brick works
    45.32Retail sale of automotive parts, components and accessories
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002002449
Registration date: 1995-01-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859146823181
Registration date: 2001-03-23

Entries in the EGRUL (14)

09.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375970254)
09.11.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375966767)
25.07.2018 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: 6182375402852)
13.04.2018 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: 2182375851183)
29.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162372155053)
24.03.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142372011220)
19.03.2010 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: 2102302052554)
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: 2102302041400)
09.02.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072302003739)
17.11.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2052300699416)
17.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052300699405)
25.02.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052300671509)
25.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052300671487)
20.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300638447)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.