LLC "DIVA GLOBAL"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
5
General information
LLC "DIVA GLOBAL"
Limited Liability Company "Diva Global"
Legal address
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Rimskaya, d. 33, k. 1, kv. 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-26)
INN and KPP (TIN and RRC)
3906370609, 390601001
OGRN (Primary State Register Number)
1183926020630
Authorized capital
10 000 rub.
Registration date
19.07.2018
Age of organization
7 years 1 month 26 days
City
Kaliningrad
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.08.2025
Organization status
Current status:
have a problem
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-08-27
GRN: 2253900876986
Head of Organization
Bankruptcy Trustee
Petrov Semen Vasilevich
from 14.04.2022
INN 645290871350
Founders (1)
Matveeva Lyubov Sergeevna
Share size: 10 000 rub. (100%)
INN 390503853057
Types of activities (OKVED / RCEA)
- Main type of activity:
46.48.2 Wholesale jewelry trade
find companies with this code... - Additional types of activity (18):
32.13 Manufacture of costume jewelry and similar goods 46.36.2 Wholesale of chocolate and sugary confectionery 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.45 Wholesale of perfumes and cosmetics 46.48 Wholesale of watches and jewelry 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores 47.51 Retail sale of textiles in specialty stores 47.65 Retail sale of games and toys in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.77 Retail sale of watches and jewelry in specialty stores 47.77.2 Retail sale of jewelry in specialty stores 47.78.21 Retail sale of glasses in specialty stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1053426951
Registration date: 2018-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1053426951
Registration date: 2018-07-24
Entries in the EGRUL (20)
| 27.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2253900876986) |
| 26.08.2025 | 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: 2253900875270) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900276441) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900276430) |
| 28.12.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243900398916) |
| 04.12.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2243900345654) |
| 28.03.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2243900084305) |
| 29.12.2023 | 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: 2233900385904) |
| 29.12.2023 | 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: 2233900385300) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902992641) |
| 14.04.2022 | Approval of the bankruptcy trustee (GRN: 2223901081567) |
| 14.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223901081556) |
| 09.03.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2223900667901) |
| 17.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926617267) |
| 17.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926617223) |
| 01.08.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2183926441917) |
| 24.07.2018 | 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: 2183926433436) |
| 24.07.2018 | 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: 2183926433139) |
| 19.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926429840) |
| 19.07.2018 | Creation of a legal entity (GRN: 1183926020630) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
8
Number of employees in 2019:
8
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
10 987 000 rub.
Revenues for 2020:
22 472 000 rub.
Revenues for 2019:
34 253 000 rub.
Revenues for 2018:
10 644 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
13 665 000 rub.
Expenses for 2020:
27 976 000 rub.
Expenses for 2019:
28 873 000 rub.
Expenses for 2018:
10 427 000 rub.
Information about taxes and fees for 2022
Tax amount:4 647 rub.
Contributions amount:
40 972 rub.
The tax levied in connection with the application of the simplified taxation system:
4 647 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
30 173.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 798.63 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...