Status
Authorized capital
Revenues
Employees in 2024
LLC "DI VI GRUPP"
Limited Liability Company "Di Vi Grupp"
Legal address
121500, g.Moskva, Municipalnyi Okrug Kuncevo, Kv-L 100, d. 1, k. 1, kv. 596
INN and KPP (TIN and RRC)
7743175290, 773101001
OGRN (Primary State Register Number)
1167746929294
Authorized capital
11 000 rub.
Registration date
30.09.2016
Age of organization
9 years 0 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Current status:
active
General director
Palikyan David Zavenovich
from 06.12.2018
INN 504711530246
Palikyan David Zavenovich
Share size: 11 000 rub. (100%)
INN 504711530246
46.37 | Wholesale of coffee, tea, cocoa and spices
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46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.75.2 | Retail sale of toilet and household soap in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.42 | Provision of transportation services |
52.21.2 | Auxiliary activities related to road transport |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: —
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709116795) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709116773) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712341690) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712341680) |
08.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709519398) |
08.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709519387) |
11.08.2022 | 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: 2227707506046) |
10.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707459252) |
10.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707459241) |
10.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707459220) |
29.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710941358) |
02.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707864141) |
27.08.2021 | 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: 2217707690528) |
04.08.2021 | 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: 2217706824421) |
07.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702792239) |
20.01.2021 | 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: 2217700314710) |
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: 2207713888149) |
22.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706575877) |
01.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207704302188) |
12.02.2020 | 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: 2207701203675) |
19.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750153112) |
06.12.2018 | 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: 2187750460929) |
06.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750453152) |
06.10.2016 | 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: 7167749828932) |
05.10.2016 | 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: 7167749798099) |
30.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749803314) |
30.09.2016 | Creation of a legal entity (GRN: 1167746929294) |
Number of employees in 2024:
2
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
18 162 000 rub.
Revenues for 2023:
10 120 000 rub.
Revenues for 2022:
13 185 000 rub.
Revenues for 2021:
5 484 000 rub.
Revenues for 2020:
3 120 000 rub.
Revenues for 2019:
13 505 000 rub.
Revenues for 2018:
1 623 000 rub.
Expenses for 2024:
17 838 000 rub.
Expenses for 2023:
10 004 000 rub.
Expenses for 2022:
13 071 000 rub.
Expenses for 2021:
5 417 000 rub.
Expenses for 2020:
3 099 000 rub.
Expenses for 2019:
13 211 000 rub.
Expenses for 2018:
1 574 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
84 911.33 rub.
Income tax:
71 008.60 rub.
Value added tax:
86 724.19 rub.
(no information)
micro enterprise from 10.10.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.