LLC "DIVALI"
Status
active
Authorized capital
10 000 rub.
Revenues
9 000 rub.
Employees in 2024
1
General information
LLC "DIVALI"
Limited Liability Company "Divali"
Legal address
665466, Irkutskaya Oblast, g. Usole-Sibirskoe, Pr-Kt Leninskii, D.10, Ofis 8
INN and KPP (TIN and RRC)
3819023373, 385101001
OGRN (Primary State Register Number)
1103819000075
Authorized capital
10 000 rub.
Registration date
27.01.2010
Age of organization
16 years 2 months 0 days
City
Usole-Sibirskoe
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Marakulina Liliya Petrovna
from 04.07.2022
INN 381912855660
Founders (2)
Marakulina Elena Gennadevna
Share size: 5 000 rub. (50%)
INN 381902604700
Marakulin Vladimir Gennadevich
Share size: 5 000 rub. (50%)
INN 381902007929
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (9):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 66.19.1 Activities related to the provision of brokerage services for mortgage transactions 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.2 Auxiliary activities in the field of insurance and pension provision 66.22 Activities of insurance agents and brokers 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance 68.3 Real estate transactions for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048029
Pension Fund registration number: 048029072177
Registration date: 2010-02-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1067583110
Registration date: 2010-02-04
Entries in the EGRUL (17)
| 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: 2253800241980) |
| 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: 2253800241979) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800628643) |
| 04.07.2022 | 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: 2223800305530) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800667584) |
| 27.10.2021 | 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: 2213800506720) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203800727447) |
| 17.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800649171) |
| 13.03.2019 | 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: 2193850161987) |
| 24.06.2016 | 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: 2163850491517) |
| 24.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851085941) |
| 23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851056373) |
| 11.02.2010 | 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: 2103819003341) |
| 02.02.2010 | 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: 2103819002164) |
| 02.02.2010 | 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: 2103819002153) |
| 27.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103819001405) |
| 27.01.2010 | Creation of a legal entity (GRN: 1103819000075) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
9 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
79 000 rub.
Revenues for 2018:
540 000 rub.
Expenses for 2024:
—
Expenses for 2023:
47 000 rub.
Expenses for 2022:
18 000 rub.
Expenses for 2021:
88 000 rub.
Expenses for 2020:
70 000 rub.
Expenses for 2019:
182 000 rub.
Expenses for 2018:
447 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
651 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
534.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
116.49 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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...