Status

have a problem

Authorized capital

11 000 rub.

Revenues

Employees in 2023

1

General information

LLC "DIVA"
Limited Liability Company "Diva"
LIMITED LIABILITY COMPANY "DIVA"
LLC "DIVA"

Legal address
109469, g.Moskva, Municipalnyi Okrug Marino, ul Novomarinskaya, d. 28, kv. 215

INN and KPP (TIN and RRC)
9723113813, 772301001

OGRN (Primary State Register Number)
1217700150150

Authorized capital
11 000 rub.

Registration date
31.03.2021

Age of organization
4 years 6 months 6 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.06.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-06-23
GRN: 2257718603228

Head of Organization

Liquidator
Tavasiev Valerii Alanovich
from 23.06.2025
INN 150800531132

Founders (2)

Dolgih Ilya Olegovich
Share size: 10 000 rub. (90.91%)
INN 164810811598

Owned by the limited liability company itself
Share size: 1 000 rub. (9.09%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24 Cargo handling

    find companies with this code...
  • Additional types of activity (39):
    01.19Cultivation of other annual crops
    01.19.2Floriculture
    01.29Cultivation of other perennial crops
    02.10Forestry and other forestry activities
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.91Production of roofing works
    43.99.9Specialized construction works not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.45Wholesale of perfumes and cosmetics
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities
    69.10Legal activities
    70.22Consulting on business and management issues
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas

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 № 23 po g.Moskve
Federal Tax Service code: 7723

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 (24)

23.06.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257718603228)
23.05.2025 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: 2257717664411)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703589229)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703589218)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711963662)
20.11.2024 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 subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247711643551)
21.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708065691)
15.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707896522)
26.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704178896)
30.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237713091900)
30.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237713091890)
13.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710973476)
17.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709684870)
28.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708055330)
28.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707014906)
03.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705803950)
22.06.2023 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237705156434)
22.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705145533)
22.06.2023 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: 2237705136535)
13.06.2023 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: 2237704824069)
05.04.2021 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: 2217702703601)
02.04.2021 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: 2217702672691)
31.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702617966)
31.03.2021 Creation of a legal entity (GRN: 1217700150150)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
10 439 000 rub.

Revenues for 2022:
2 306 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
10 305 000 rub.

Expenses for 2022:
1 234 000 rub.

Expenses for 2021:
1 027 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
20 432 rub.

Contributions amount:
0 rub.

Income tax:
5 974 rub.

Value added tax:
14 458 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2021

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.