Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-06-23
GRN: 2257718603228
Liquidator
Tavasiev Valerii Alanovich
from 23.06.2025
INN 150800531132
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 —
52.24 | Cargo handling
find companies with this code... |
01.19 | Cultivation of other annual crops |
01.19.2 | Floriculture |
01.29 | Cultivation of other perennial crops |
02.10 | Forestry and other forestry activities |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.91 | Production of roofing works |
43.99.9 | Specialized construction works not included in other groupings |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.22 | Wholesale of flowers and plants |
46.31 | Wholesale of fruits and vegetables |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.45 | Wholesale of perfumes and cosmetics |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.30.6 | Management based on individual asset trust management agreements |
66.30.9 | Other types of asset management activities |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
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 areas |
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: —
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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Income tax:
5 974 rub.
Value added tax:
14 458 rub.
(no information)
micro enterprise from 10.04.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.