General information

LLC "DIVEEVSKOE"
Limited Liability Company "Diveevskoe"

Legal address
675029, Amurskaya Oblast, g.Blagoveschensk, G Blagoveschensk, ul Muhina, d. 113, Ofis 1

INN and KPP (TIN and RRC)
2812170987, 281201001

OGRN (Primary State Register Number)
1152801004388

Authorized capital
11 000 rub.

Registration date
20.05.2015

Age of organization
10 years 4 months 26 days

City
Blagoveschensk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
active

Head of Organization

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Ekspotreid"
Share size: 1 000 rub. (9%)
INN 2801215160

Owned by the limited liability company itself
Share size: 10 000 rub. (91%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.41

  Extraction of ores and sands of precious metals (gold, silver and platinum group metals) find companies with this code...

• Additional types of activity (4):

  46.72.2	Wholesale of metals in primary forms
  46.72.23	Wholesale trade in gold and other precious metals
  71.12.12	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

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: —

Entries in the EGRUL (49)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
1

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:
86 264 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
79 652 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
8 151 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
6 685.63 rub.

Value added tax:
5 285 380.14 rub.

Mining tax:
3 601 403 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 39 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...

Watching right now