LLC "UK "DIVERSUS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "UK "DIVERSUS"
Limited Liability Company "Upravlyayuschaya Kompaniya "Diversus"
Legal address
121099, g.Moskva, Municipalnyi Okrug Arbat, Per 2-I Smolenskii, d. 1/4, Pomesch. 4/6/5
INN and KPP (TIN and RRC)
7703428410, 770401001
OGRN (Primary State Register Number)
1177746557075
Authorized capital
10 000 rub.
Registration date
05.06.2017
Age of organization
8 years 3 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
active
Head of Organization
General director
Altshtein Levi
from 17.11.2021
INN 503115664409
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Diversus Grupp"
Share size: 5 100 rub. (51%)
INN 7704398197
Owned by the limited liability company itself
Share size: 4 900 rub. (49%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10 Activities of the head offices
find companies with this code... - Additional types of activity (15):
41.20 Construction of residential and non-residential buildings 42.99 Construction of other engineering structures not included in other groupings 64.20 Activities of holding companies 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 71.11 Activities in the field of architecture 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas73.20 Market research and public opinion research 74.90 Other professional, scientific and technical activities not included in other groupings 77.21 Rental and rental of leisure and sporting goods 82.30 Organization of conferences and exhibitions 82.99 Activities related to the provision of other business support services, not included in other groupings 93.11 Activities of sports facilities 93.19 Other sports activities 93.29 Other leisure and entertainment activities
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711529920) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711529910) |
| 23.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707113630) |
| 19.03.2024 | 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: 2247702866134) |
| 18.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702819054) |
| 18.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702819043) |
| 18.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702818977) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702805613) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702615621) |
| 15.03.2023 | 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: 2237702221029) |
| 28.12.2022 | 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: 2227714862604) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712677531) |
| 15.12.2021 | 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: 2217711555070) |
| 17.11.2021 | 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: 2217710588632) |
| 20.10.2021 | 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: 2217709760717) |
| 07.04.2021 | 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: 2217702802920) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748967595) |
| 29.01.2018 | 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: 6187746766575) |
| 23.06.2017 | 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: 6177747904218) |
| 06.06.2017 | 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: 6177747058516) |
| 05.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747022854) |
| 05.06.2017 | Creation of a legal entity (GRN: 1177746557075) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
3 551 000 rub.
Revenues for 2019:
339 000 rub.
Revenues for 2018:
422 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 524 000 rub.
Expenses for 2019:
2 823 000 rub.
Expenses for 2018:
4 616 000 rub.
Information about taxes and fees for 2022
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
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 10 completed enforcement proceedings. More...