LLC "DIVOKS"

Limited Liability Company "Divoks"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "DIVOKS"
Limited Liability Company "Divoks"

Legal address
142701, Moskovskaya oblast, g. Vidnoe, ul. Zavidnaya, d. 6, Pomesch. 8, Ofis 2

INN and KPP (TIN and RRC)
5007056724, 500301001

OGRN (Primary State Register Number)
1065007014775

Authorized capital
10 000 rub.

Registration date
27.11.2006

Age of organization
18 years 10 months 4 days

City
Vidnoe

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-11-17
GRN: 2215002493649

Head of Organization

Bankruptcy Trustee
Korotkov Kirill Gennadevich
from 20.04.2020
INN 732716440163

Founders (1)

Mashkov Artem Sergeevich
Share size: 10 000 rub. (100%)
INN 500703292174

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43.3 Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)

    find companies with this code...
  • Additional types of activity (5):
    26.20Manufacture of computers and peripheral equipment
    46.43Wholesale of household electrical goods
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №4 Leninskii raion Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002030469
Registration date: 2017-06-29

Accounting in the Social Insurance Fund:
Filial №42 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 502630498750421
Registration date: 2017-05-13

Entries in the EGRUL (36)

17.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215002493650)
17.11.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215002493649)
11.06.2021 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: 2215001273672)
25.05.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001124039)
29.04.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000929636)
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: 2205005201091)
20.04.2020 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: 2205002090104)
23.01.2020 Approval of the bankruptcy trustee (GRN: 2205000127253)
23.01.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000127242)
19.11.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195027597631)
17.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027281997)
03.05.2018 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: 2185027316439)
28.09.2017 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: 2175027441070)
30.06.2017 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: 2175027298180)
15.06.2017 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: 2175027272462)
18.05.2017 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: 2175027227032)
12.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027222819)
12.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027222808)
12.05.2017 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: 2175027222775)
24.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007172932)
11.11.2016 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: 2165007287509)
19.10.2016 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: 2165010086778)
11.07.2016 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: 2165010071301)
13.04.2016 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: 2165010063800)
01.03.2015 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: 2155010033759)
24.02.2015 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: 2155010033000)
12.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145010027941)
12.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145007036777)
12.12.2014 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: 2145007036766)
23.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007007860)
23.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095007044064)
14.12.2006 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: 2065007046542)
12.12.2006 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: 2065007046179)
28.11.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065007044496)
27.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065007044530)
27.11.2006 Creation of a legal entity (GRN: 1065007014775)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
851 000 rub.

Revenues for 2018:
467 414 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
34 204 000 rub.

Expenses for 2018:
467 118 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 2 375 rub.

Corporate property tax:
penalty: 0.01 rub.

Value added tax:
debt: 91 704 924 rub.

Value added tax:
penalty: 43 321 231.63 rub.

Value added tax:
fine: 9 583 781 rub.

Income tax:
debt: 2 457 175 rub.

Income tax:
penalty: 301 814.09 rub.

Income tax:
fine: 487 478 rub.

Personal income tax:
debt: 2 106 rub.

Personal income tax:
penalty: 1 137.33 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...

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