Status

active

Authorized capital

10 110 000 rub.

Revenues

4 208 423 000 rub.

Employees in 2023

15

General information

LLC "DIVAIS"
Limited Liability Company "Divais"

Legal address
121471, g.Moskva, ul. Ryabinovaya, d. 26, Str. 2, Pomesch. 4K/2

INN and KPP (TIN and RRC)
7734644273, 772901001

OGRN (Primary State Register Number)
1107746827495

Authorized capital
10 110 000 rub.

Registration date
11.10.2010

Age of organization
14 years 10 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.08.2025

Organization status

Current status:
active

Head of Organization

Founders (1)

Abiev Ibragim Isievich
Share size: 10 110 000 rub. (100%)
INN 773136000818

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (11):
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.3Wholesale of food, beverages and tobacco products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    69Activities in the field of law and accounting
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.2Public opinion research activities

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1072741513
Registration date: 2020-07-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1072741513
Registration date: 2017-12-05

Entries in the EGRUL (36)

06.08.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257720210603)
26.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713921705)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704929843)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704929832)
11.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247712839251)
09.06.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247705626452)
06.03.2024 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: 2247702463237)
05.05.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703940769)
23.06.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227705807734)
22.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702512772)
17.12.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217711682780)
29.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710971256)
26.11.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217710884675)
11.11.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217710412918)
29.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709011034)
28.08.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207708091237)
13.07.2020 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: 2207706049637)
06.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705771469)
06.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705771458)
06.07.2020 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: 2207705771381)
25.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748073296)
21.06.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8197747097408)
30.01.2018 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: 7187746764121)
23.05.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177747357016)
17.09.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167748562137)
29.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747273938)
22.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748534333)
13.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747495821)
12.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747490621)
07.09.2012 Submission by the licensing authority of information on the granting of a license (GRN: 6127747664797)
04.04.2012 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: 7127746183668)
04.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746183570)
13.10.2010 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: 7107748620148)
13.10.2010 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: 7107748616408)
11.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748510808)
11.10.2010 Creation of a legal entity (GRN: 1107746827495)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
15

Number of employees in 2022:
11

Number of employees in 2021:
3

Number of employees in 2020:
10

Number of employees in 2019:
22

Average salary

In 2023: 181 506 rub.

In 2022: 133 023 rub.

In 2021: 181 000 rub.

In 2020: 138 167 rub.

In 2019: 155 780 rub.

Financial indicators

Revenues for 2023:
4 208 423 000 rub.

Revenues for 2022:
363 642 000 rub.

Revenues for 2021:
156 496 000 rub.

Revenues for 2020:
701 454 000 rub.

Revenues for 2019:
3 704 079 000 rub.

Revenues for 2018:
2 868 193 000 rub.

 

Expenses for 2023:
3 826 588 000 rub.

Expenses for 2022:
332 297 000 rub.

Expenses for 2021:
186 932 000 rub.

Expenses for 2020:
753 170 000 rub.

Expenses for 2019:
3 654 694 000 rub.

Expenses for 2018:
2 824 430 000 rub.

Information about taxes and fees for 2022

Tax amount:
19 154 429 rub.

Contributions amount:
3 757 156 rub.

Value added tax:
16 016 679 rub.

Income tax:
3 084 547 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
703 857.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
282 884.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 770 414.13 rub.

Transport tax:
53 203 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2021

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.