LLC "DIBVE"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2023
6
General information
LLC "DIBVE"
Limited Liability Company "Dibve"
Legal address
115201, g.Moskva, Per. 1-I Kotlyakovskii, d. 2, Et 2 Pom A Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-27)
INN and KPP (TIN and RRC)
7724949981, 772401001
OGRN (Primary State Register Number)
1147748031848
Authorized capital
12 500 rub.
Registration date
12.12.2014
Age of organization
11 years 0 months 1 day
City
Moskva
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
23.07.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-07-23
GRN: 2257719611587
Head of Organization
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Evrotrans"
Share size: 2 500 rub. (20%)
INN 9718177040
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.45.1 Wholesale of perfumes and cosmetics, except soap
find companies with this code... - Additional types of activity (5):
46.45.2 Wholesale of toilet and household soap 46.90 Non-specialized wholesale trade 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.78.3 Retail trade in souvenirs, handicrafts 47.78.4 Retail sale of religious and religious items, funeral supplies in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1073720714
Registration date: 2014-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1073720714
Registration date: 2018-09-01
Entries in the EGRUL (20)
| 23.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719629418) |
| 23.07.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257719611587) |
| 09.04.2025 | 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: 2257715806929) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709811192) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709810851) |
| 03.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709948165) |
| 27.09.2024 | 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: 2247709789171) |
| 24.09.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709501829) |
| 27.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702659907) |
| 24.03.2023 | 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: 2237702579816) |
| 30.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708092203) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710009120) |
| 11.06.2019 | 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: 7197747534110) |
| 24.05.2019 | 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: 6197747710429) |
| 04.10.2018 | 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: 7187749027580) |
| 14.11.2016 | 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: 2167750653013) |
| 21.05.2015 | 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: 8157746788114) |
| 13.12.2014 | 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: 6147748920896) |
| 12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748892120) |
| 12.12.2014 | Creation of a legal entity (GRN: 1147748031848) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
8
Number of employees in 2020:
8
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
40 268 000 rub.
Revenues for 2022:
52 796 000 rub.
Revenues for 2021:
58 121 000 rub.
Revenues for 2020:
59 688 000 rub.
Revenues for 2019:
59 059 000 rub.
Revenues for 2018:
69 316 000 rub.
Expenses for 2024:
—
Expenses for 2023:
36 865 000 rub.
Expenses for 2022:
50 187 000 rub.
Expenses for 2021:
51 684 000 rub.
Expenses for 2020:
55 410 000 rub.
Expenses for 2019:
53 281 000 rub.
Expenses for 2018:
63 359 000 rub.
Information about taxes and fees for 2023
Tax amount:2 746 736 rub.
Contributions amount:
959 324 rub.
Transport tax:
26 760.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
959 324.41 rub.
Income tax:
772 064.60 rub.
Value added tax:
1 947 911 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 879188 from 04.07.2022 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...