Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVEIL"
Limited Liability Company "Diveil"
Legal address
400074, Volgogradskaya Oblast, Gorod-Geroi Volgograd, G Volgograd, ul Raboche-Krestyanskaya, d. 44, Kom. 19A
INN and KPP (TIN and RRC)
3461063047, 346001001
OGRN (Primary State Register Number)
1173443029825
Authorized capital
1 020 000 rub.
Registration date
29.12.2017
Age of organization
7 years 10 months 5 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Current status:
active
General director
Sozdatelev Sergei Anatolevich
from 21.06.2023
INN 344690295140
Verbenko Dmitrii Aleksandrovich
Share size: 1 020 000 rub. (100%)
INN 342102333430
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.22.2 | Construction of local power and communication lines |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.65 | Wholesale of office furniture |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
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: —
| 13.02.2025 | 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: 2253400583082) |
| 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: 2253400259374) |
| 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: 2253400259363) |
| 29.06.2023 | 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: 2233400174401) |
| 26.06.2023 | 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: 2233400171662) |
| 23.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400170166) |
| 23.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400170155) |
| 23.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400170144) |
| 21.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400167845) |
| 21.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2233400113208) |
| 19.01.2023 | The commercial court issued a ruling on the refusal to initiate insolvency (bankruptcy) proceedings against a legal entity (GRN: 2233400016826) |
| 17.01.2023 | 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: 2233400011744) |
| 15.12.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2223400669853) |
| 19.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400387505) |
| 10.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400201308) |
| 26.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400024406) |
| 24.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400458467) |
| 22.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400408637) |
| 01.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400124727) |
| 25.08.2020 | 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: 2203400495846) |
| 13.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400007380) |
| 25.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443620104) |
| 13.12.2019 | 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: 2193443601448) |
| 24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443637034) |
| 11.01.2018 | 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: 2183443036357) |
| 10.01.2018 | 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: 2183443034751) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443715608) |
| 29.12.2017 | Creation of a legal entity (GRN: 1173443029825) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
300 000 rub.
Revenues for 2023:
46 000 rub.
Revenues for 2022:
18 521 000 rub.
Revenues for 2021:
6 705 000 rub.
Revenues for 2020:
3 060 000 rub.
Revenues for 2019:
3 529 000 rub.
Revenues for 2018:
1 558 000 rub.
Expenses for 2024:
170 000 rub.
Expenses for 2023:
60 000 rub.
Expenses for 2022:
18 187 000 rub.
Expenses for 2021:
6 665 000 rub.
Expenses for 2020:
3 058 000 rub.
Expenses for 2019:
3 498 000 rub.
Expenses for 2018:
1 558 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 335.55 rub.
Income tax:
36 161.61 rub.
Value added tax:
367 102.62 rub.
(no information)
micro enterprise from 10.01.2018
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...