Status
Authorized capital
Revenues
Employees in 2022
LLC "DIVA"
Limited Liability Company "Diva"
Legal address
353212, Krasnodarskii Krai, R-N Dinskoi, ul. Tolstogo, D.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-11)
INN and KPP (TIN and RRC)
2373005968, 237301001
OGRN (Primary State Register Number)
1142373000791
Authorized capital
20 000 rub.
Registration date
18.03.2014
Age of organization
11 years 5 months 27 days
City
Dinskoi
Special tax treatment
USN (2024 year)
Model charter
№ 32 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
active
Director
Zablockii Vadim Mihailovich
from 28.12.2023
INN 741002963395
Zablockii Vadim Mihailovich
Share size: 10 000 rub. (50%)
INN 741002963395
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.5 | Installation of steel building structures |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.69 | Wholesale of other machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.5 | Retail sale of other household goods in specialized stores |
47.78 | Other retail trade in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.42 | Provision of transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
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: —
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301631272) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301631261) |
24.12.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242301632857) |
11.12.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2242301565570) |
04.09.2024 | 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 subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242301094418) |
25.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300077699) |
16.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300042389) |
28.12.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301777222) |
07.05.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192375881674) |
21.04.2014 | 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: 2142373012989) |
21.03.2014 | 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: 2142373008479) |
18.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142373007885) |
18.03.2014 | Creation of a legal entity (GRN: 1142373000791) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
209 000 rub.
Revenues for 2019:
209 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
176 000 rub.
Expenses for 2019:
176 000 rub.
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.44 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...