Status

active

Authorized capital

1 020 000 rub.

Revenues

300 000 rub.

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Sozdatelev Sergei Anatolevich
from 21.06.2023
INN 344690295140

Founders (1)

Verbenko Dmitrii Aleksandrovich
Share size: 1 020 000 rub. (100%)
INN 342102333430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (33):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.22.2Construction of local power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.47Wholesale of furniture, carpets and lighting equipment
    46.65Wholesale of office furniture
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    63.11Data processing activities, provision of information placement services and related activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (28)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
403 264 rub.

Contributions amount:
30 335 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...