Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

2

General information

LLC "DIVA-STROI"
Limited Liability Company "Diva-Stroi"

Legal address
170033, Tverskaya Oblast, g.Tver, G Tver, ul Ippodromnaya, d. 9/27, Ofis 205

INN and KPP (TIN and RRC)
6950046460, 695001001

OGRN (Primary State Register Number)
1166952052079

Authorized capital
20 000 rub.

Registration date
03.02.2016

Age of organization
9 years 7 months 27 days

City
Tver

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-05-16
GRN: 2246900159581

Head of Organization

Director
Timurshin Dmitrii Nikolaevich
from 03.02.2016
INN 690140724720

Founders (1)

Timurshin Dmitrii Nikolaevich
Share size: 20 000 rub. (100%)
INN 690140724720

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (30):
    01.61Provision of services in the field of crop production
    33.12Repair of machinery and equipment
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.44Wholesale of ceramic and glass products and cleaning products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043043529
Registration date: 2016-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690048225669001
Registration date: 2016-02-10

Entries in the EGRUL (13)

16.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246900159592)
16.05.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246900159581)
19.01.2024 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 paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246900012885)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901409886)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226900414332)
23.11.2021 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: 2216900311494)
29.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900294610)
02.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900241578)
18.12.2018 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: 2186952495915)
15.02.2016 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: 2166952093889)
15.02.2016 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: 2166952093042)
03.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952078830)
03.02.2016 Creation of a legal entity (GRN: 1166952052079)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

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:

Revenues for 2023:
1 620 000 rub.

Revenues for 2022:
5 305 000 rub.

Revenues for 2021:
5 604 000 rub.

Revenues for 2020:
4 310 000 rub.

Revenues for 2019:
2 921 000 rub.

Revenues for 2018:
3 043 000 rub.

 

Expenses for 2024:

Expenses for 2023:
1 698 000 rub.

Expenses for 2022:
4 239 000 rub.

Expenses for 2021:

Expenses for 2020:
3 326 000 rub.

Expenses for 2019:
2 774 000 rub.

Expenses for 2018:
2 909 000 rub.

Information about taxes and fees for 2023

Tax amount:
230 679 rub.

Contributions amount:
107 275 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
105 349.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
91.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 834.97 rub.

The tax levied in connection with the application of the simplified taxation system:
230 679.40 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 2.90 rub.

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

No active or completed enforcement proceedings were found.