LLC TD "DIVIDAN"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
201 552 000 rub.
Employees in 2024
4
General information
LLC TD "DIVIDAN"
Limited Liability Company Torgovyi Dom "Dividan"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh 24
INN and KPP (TIN and RRC)
6732107095, 770301001
OGRN (Primary State Register Number)
1156733009641
Authorized capital
10 000 rub.
Registration date
28.05.2015
Age of organization
10 years 6 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.10.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-07-02
GRN: 2257718967119
Head of Organization
Liquidator
Milushkina Ekaterina Vladimirovna
from 02.07.2025
INN 502802265538
Founders (2)
Harlamov Aleksandr Vladimirovich
Share size: 4 900 rub. (49%)
INN 773418366994
Kostogorova Lyudmila Nikolaevna
Share size: 5 100 rub. (51%)
INN 770765022160
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (5):
46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1003256672
Registration date: 2022-03-14
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: 1003256672
Registration date: 2022-03-11
Entries in the EGRUL (22)
| 17.10.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257722622089) |
| 02.07.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257718967119) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713665440) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713665439) |
| 06.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247702444339) |
| 06.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247702444295) |
| 27.01.2023 | 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: 2237700768600) |
| 16.03.2022 | 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: 2227702294444) |
| 14.03.2022 | 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: 2227702172168) |
| 11.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702133547) |
| 11.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702133536) |
| 11.03.2022 | 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: 2227702133525) |
| 10.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226700005013) |
| 21.11.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2216700280410) |
| 06.07.2021 | 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: 2216700162072) |
| 06.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700186977) |
| 11.04.2018 | 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: 2186733140735) |
| 04.06.2015 | 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: 2156733149527) |
| 03.06.2015 | 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: 2156733148350) |
| 01.06.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2156733146910) |
| 28.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156733143720) |
| 28.05.2015 | Creation of a legal entity (GRN: 1156733009641) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
201 552 000 rub.
Revenues for 2023:
232 991 000 rub.
Revenues for 2022:
196 891 000 rub.
Revenues for 2021:
224 101 000 rub.
Revenues for 2020:
236 760 000 rub.
Revenues for 2019:
109 713 000 rub.
Revenues for 2018:
77 666 000 rub.
Expenses for 2024:
197 652 000 rub.
Expenses for 2023:
229 792 000 rub.
Expenses for 2022:
200 766 000 rub.
Expenses for 2021:
223 931 000 rub.
Expenses for 2020:
233 200 000 rub.
Expenses for 2019:
108 766 000 rub.
Expenses for 2018:
76 922 000 rub.
Information about taxes and fees for 2023
Tax amount:4 865 889 rub.
Contributions amount:
654 164 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
648 129.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 034.65 rub.
Value added tax:
4 865 889.90 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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.