General information

LLC "DIVA INTERNESHNL"
Limited Liability Company "Diva Interneshnl"

Legal address
115114, g.Moskva, Pr-D 2-I Paveleckii, d. 5, Str. 1, Kom. 1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-26)

INN and KPP (TIN and RRC)
7725497657, 772501001

OGRN (Primary State Register Number)
1187746831271

Authorized capital
10 000 rub.

Registration date
25.09.2018

Age of organization
6 years 11 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2237710361722

Head of Organization

General director
Lesnichaya Mariya Aleksandrovna
from 25.09.2018
INN 526107175635

Founders (1)

Bon Piter Endryu
Share size: 10 000 rub. (100%)
INN 772584635151

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48.2

  Wholesale jewelry trade find companies with this code...

• Additional types of activity (18):

  32.13	Manufacture of costume jewelry and similar goods
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.45	Wholesale of perfumes and cosmetics
  46.48.1	Wholesale of watches
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.24.22	Retail sale of confectionery products, including chocolate, in specialty stores
  47.51	Retail sale of textiles in specialty stores
  47.65	Retail sale of games and toys in specialty stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.21	Retail sale of glasses in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087619
Pension Fund registration number: 087619000824
Registration date: 2018-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406562977041
Registration date: 2018-09-26

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
510 000 rub.

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
46 000 rub.

Expenses for 2020:
—

Expenses for 2019:
1 466 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2018

Register of accredited IT companies

not on the registry

Trademarks

# 378875 from 14.05.2003 (Terminated)
# 395498 from 04.12.2009 (Active)
# 429618 from 07.02.2011 (Active)
# 429619 from 07.02.2011 (Active)
# 501743 from 10.12.2013 (Terminated)
# 576924 from 06.06.2016 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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