LLC "KASTA DIVA"

Limited Liability Company "Kasta Diva"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

3

General information

LLC "KASTA DIVA"
Limited Liability Company "Kasta Diva"

Legal address
432000, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Lenina, Zd. 132, Pomesch. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-30)

INN and KPP (TIN and RRC)
7326052014, 732701001

OGRN (Primary State Register Number)
1167325052223

Authorized capital
10 000 rub.

Registration date
05.02.2016

Age of organization
9 years 10 months 19 days

City
Ulyanovsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-10-29
GRN: 2257300645831

Head of Organization

General director
Bogdanovskii Sergei Gennadevich
from 19.07.2024
INN 501706276013

Founders (1)

Bogdanovskii Sergei Gennadevich
Share size: 10 000 rub. (100%)
INN 501706276013

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (25):
    13.99.1Production of lace mesh and curtain-tulle fabric, as well as lace and embroidered products, in pieces, in the form of stripes or individual
    embroideries
    13.99.9Manufacture of textiles for various purposes, not included in other groupings
    14.13Manufacture of other outerwear
    14.13.2Manufacture of outerwear made of textile materials, except knitted or crocheted
    14.13.21Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys
    14.13.22Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls
    14.19Manufacture of other clothing and clothing accessories
    14.19.19Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products
    14.19.3Manufacture of leather clothing accessories; manufacture of felt or non-woven clothing; manufacture of coated textile clothing
    14.19.4Manufacture of hats
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    47.51Retail sale of textiles in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72.1Retail sale of shoes 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
    95.29Repair of other personal items and household goods
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 073
Pension Fund registration number: 1087973044
Registration date: 2019-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 073
Social Insurance Fund registration number: 1087973044
Registration date: 2016-02-09

Entries in the EGRUL (33)

29.10.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257300645831)
30.09.2025 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: 2257300628627)
13.03.2025 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2257300471261)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300120988)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300120977)
05.12.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247300258280)
19.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247300149754)
05.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247300136312)
20.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247300102080)
02.05.2024 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: 2247300090992)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227301197000)
30.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300945903)
12.02.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2207300034170)
09.07.2019 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: 2197325238262)
05.07.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197325235391)
25.04.2019 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: 2197325158226)
21.04.2019 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: 2197325152650)
16.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197325146016)
16.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197325146005)
15.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325145609)
03.04.2019 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: 2197325130748)
14.03.2019 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: 2197325108781)
26.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2187325456283)
07.06.2018 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: 2187325227164)
14.10.2016 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: 2167325610230)
14.10.2016 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: 2167325610110)
11.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167325605962)
11.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167325605951)
11.10.2016 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: 2167325605940)
12.02.2016 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: 2167325075762)
09.02.2016 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: 2167325072715)
05.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167325069943)
05.02.2016 Creation of a legal entity (GRN: 1167325052223)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
3

Number of employees in 2022:
5

Number of employees in 2021:
7

Number of employees in 2020:
6

Number of employees in 2019:
10

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
2 674 000 rub.

Revenues for 2022:
5 114 000 rub.

Revenues for 2021:
3 844 000 rub.

Revenues for 2020:
3 049 000 rub.

Revenues for 2019:
1 609 000 rub.

Revenues for 2018:
1 302 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
2 330 000 rub.

Expenses for 2022:
930 000 rub.

Expenses for 2021:
2 021 000 rub.

Expenses for 2020:
2 928 000 rub.

Expenses for 2019:
1 554 000 rub.

Expenses for 2018:
1 243 000 rub.

Information about taxes and fees for 2023

Tax amount:
159 759 rub.

Contributions amount:
240 682 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
233 111.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 402.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 168.81 rub.

The tax levied in connection with the application of the simplified taxation system:
159 759 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 36.12 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 49.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 222.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 284.89 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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