Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIVA"
Limited Liability Company "Diva"

Legal address
450106, Bashkortostan respublika, g. Ufa, ul. Rabkorov, D.8

INN and KPP (TIN and RRC)
0274140948, 027401001

OGRN (Primary State Register Number)
1090280027090

Authorized capital
10 000 rub.

Registration date
02.09.2009

Age of organization
16 years 0 months 30 days

City
Ufa

Special tax treatment

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-01-11
GRN: 2120280010299

Head of Organization

General director
Lukyancev Vadim Vladimirovich
from 02.09.2009
INN 027412478497

Founders (2)

Lukyancev Vadim Vladimirovich
Share size: 5 000 rub. (50%)
INN 027412478497

Popovichev Dmitrii Aleksandrovich
Share size: 5 000 rub. (50%)
INN 027412616108

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (122):
    51.41Wholesale of textile and haberdashery products
    51.41.1Wholesale of textiles, except textile haberdashery
    51.41.2Wholesale of haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.3Wholesale of fur products
    51.42.4Wholesale of shoes
    51.42.5Wholesale of clothing accessories and hats
    51.43Wholesale of household electrical goods, radio and television equipment
    51.43.1Wholesale of household electrical goods
    51.43.2Wholesale of radio and television equipment, technical media (with and without recordings)
    51.43.21Wholesale of radio and television equipment
    51.43.22Wholesale of technical data carriers (with and without records)
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.44.1Wholesale of knives and household metal utensils
    51.44.2Wholesale of ceramics and glass products
    51.44.3Wholesale of wallpaper
    51.44.4Wholesale of cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.45.1Wholesale of perfumes and cosmetics, except soap
    51.45.2Wholesale of toilet and household soap
    51.47Wholesale of other non-food consumer goods
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.11Wholesale of household furniture
    51.47.12Wholesale of non-electric household appliances
    51.47.13Wholesale of wicker products, cork products, cooperage and wood products
    51.47.14Wholesale of floor coverings
    51.47.15Wholesale of household goods not included in other groupings
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.47.21Wholesale of books
    51.47.22Wholesale of newspapers and magazines
    51.47.23Wholesale of stationery and stationery
    51.47.3Wholesale of other consumer goods
    51.47.31Wholesale of musical instruments and music publications
    51.47.32Wholesale of photographic and optical goods
    51.47.33Wholesale of games and toys
    51.47.35Wholesale of sporting goods, including bicycles
    51.47.36Wholesale of leather goods and travel accessories
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.23Wholesale of glazing materials
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.54.1Wholesale of hardware
    51.54.2Wholesale of plumbing and heating equipment
    51.54.3Wholesale of hand tools
    51.55Wholesale of chemical products
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.55.11Wholesale of fertilizers
    51.55.12Wholesale of pesticides and other agrochemicals
    51.55.2Wholesale of synthetic resins and plastics in primary forms
    51.55.3Wholesale of other industrial chemicals
    51.56Wholesale of other intermediate products
    51.56.1Wholesale of paper and cardboard
    51.56.2Wholesale of textile fibers
    51.65.1Wholesale of vehicles and equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.66.1Wholesale of tractors
    51.66.2Wholesale of other machinery and equipment for agriculture and forestry
    51.7Other wholesale trade
    52.33Retail sale of cosmetics and perfumes
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.33.2Retail sale of toilet and household soap
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.41.1Retail trade in textiles
    52.41.2Retail sale of haberdashery products
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43Retail sale of footwear and leather goods
    52.43.1Shoe retail
    52.43.2Retail sale of leather goods and travel accessories
    52.44Retail sale of furniture and household goods
    52.44.1Furniture retail
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.44.3Retail sale of lamps
    52.44.4Retail sale of drapes, tulle curtains and other household items made of textile materials
    52.44.5Retail sale of wood products, cork and wicker products
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.45Retail sale of household electrical goods, radio and television equipment
    52.45.1Retail sale of household electrical goods
    52.45.2Retail sale of radio and television equipment
    52.45.3Retail sale of audio and video equipment
    52.45.4Retail sale of technical media (with and without records)
    52.45.5Retail sale of musical instruments and music publications
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.1Retail sale of hardware
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.3Retail sale of glazing materials
    52.46.4Retail sale of materials and equipment for the manufacture of crafts
    52.46.5Retail sale of sanitary equipment
    52.46.6Retail sale of gardening equipment and inventory
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.47.1Retail sale of books
    52.47.2Retail sale of newspapers and magazines
    52.47.3Retail sale of stationery and stationery
    52.48.21Retail of watches
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    52.48.24Retail sale of games and toys
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.6Retail trade outside stores
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.63Other retail trade outside stores
    93.03Funeral arrangements and related services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870103575
Registration date: 2009-09-03

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027401170802121
Registration date: 2009-09-04

Entries in the EGRUL (5)

11.01.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2120280010299)
22.01.2010 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: 2100280155193)
21.01.2010 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: 2100280031157)
02.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280618613)
02.09.2009 Creation of a legal entity (GRN: 1090280027090)

Contacts

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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.