LLC "DIVA"
Status
active
Authorized capital
2 100 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "DIVA"
Limited Liability Company "Diva"
Legal address
350088, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 184, k. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-09)
INN and KPP (TIN and RRC)
2312124862, 231201001
OGRN (Primary State Register Number)
1062312016161
Authorized capital
2 100 000 rub.
Registration date
03.03.2006
Age of organization
20 years 0 months 16 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Gaponova Svetlana Vitalevna
from 06.07.2022
INN 231109106280
Founders (3)
Gaponova Svetlana Vitalevna
Share size: 1 050 000 rub. (50%)
INN 231109106280
Tkachenko Vasilii Vasilevich
Share size: 525 000 rub. (25%)
INN 231108970787
Tkachenko Svetlana Iosifovna
Share size: 525 000 rub. (25%)
INN 231109331818
Types of activities (OKVED / RCEA)
- Main type of activity:
86.23 Dental practice
find companies with this code... - Additional types of activity (12):
46.45 Wholesale of perfumes and cosmetics 46.46 Wholesale of pharmaceutical products 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 68.20.2 Lease and management of own or leased non-residential real estate 77.39.26 Rental and leasing of devices, apparatuses and other equipment used for medical purposes 86.90.9 Other medical activities not included in other groupings 93.11 Activities of sports facilities 93.19 Other sports activities 96.02 Provision of services by hairdressers and beauty salons 96.04 Physical education and wellness activities
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1074743939
Registration date: 2006-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1074743939
Registration date: 2006-03-31
Entries in the EGRUL (37)
| 28.11.2025 | 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: 2252303481571) |
| 06.08.2025 | 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: 2252303050899) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301168029) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301168018) |
| 26.08.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242301057403) |
| 18.07.2024 | 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: 2242300900169) |
| 29.05.2024 | 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: 2242300569663) |
| 09.11.2023 | 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: 2232301495402) |
| 03.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300252281) |
| 03.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300252260) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302078469) |
| 21.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301262093) |
| 21.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301262082) |
| 06.07.2022 | 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: 2222300945513) |
| 16.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300834259) |
| 16.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2222300824447) |
| 01.03.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2222300261236) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300317129) |
| 16.04.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2192375747199) |
| 18.12.2018 | 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: 7182375223001) |
| 12.09.2016 | 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: 6162375625450) |
| 16.12.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152312283980) |
| 15.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2152312282681) |
| 20.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152312091974) |
| 06.02.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132312010675) |
| 24.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112312072850) |
| 29.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092312158222) |
| 29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312158200) |
| 04.03.2008 | 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: 2082312022835) |
| 04.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312022824) |
| 21.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312039347) |
| 27.02.2007 | 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: 2072312030426) |
| 27.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312030415) |
| 15.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062312092907) |
| 27.04.2006 | 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: 2062312030944) |
| 23.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312020747) |
| 03.03.2006 | Creation of a legal entity (GRN: 1062312016161) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 424.37 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...