General information

LLC "DANIELA DIVAIN"
Limited Liability Company "Daniela Divain"

Legal address
115088, g.Moskva, ul. Ugreshskaya, d. 12, Str. 4, Ofis 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-08)

INN and KPP (TIN and RRC)
7723433224, 772301001

OGRN (Primary State Register Number)
1167746198971

Authorized capital
200 000 rub.

Registration date
24.02.2016

Age of organization
10 years 2 months 9 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-01-13
GRN: 2197746391148

Head of Organization

General director
Hanukaev Haiiyam Pinhasovich
from 24.02.2016
INN 246522068154

Founders (2)

YAkubov Leonid YAhkuhaimovich
Share size: 120 000 rub. (60%)
INN 771865058839

Hanukaev Haiiyam Pinhasovich
Share size: 80 000 rub. (40%)
INN 246522068154

Types of activities (OKVED / RCEA)

• Main type of activity:

  14.13

  Manufacture of other outerwear find companies with this code...

• Additional types of activity (35):

  14.11	Manufacture of leather clothing
  14.13.2	Manufacture of outerwear made of textile materials, except knitted or crocheted
  14.13.21	Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys
  14.13.22	Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls
  14.14	Manufacture of underwear
  14.14.1	Manufacture of knitted and crocheted underwear
  14.14.2	Manufacture of underwear from fabrics
  14.19	Manufacture of other clothing and clothing accessories
  14.19.1	Manufacture of knitted or crocheted clothing for young children, sports or other clothing, accessories and clothing parts
  14.19.11	Manufacture of knitted or crocheted clothing and accessories for young children
  14.19.12	Manufacture of tracksuits, ski suits, bathing suits and other knitted or crocheted clothing
  14.19.13	Manufacture of knitted or crocheted gloves, mittens and mittens
  14.19.19	Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products
  14.19.2	Manufacture of clothing for young children, sports or other clothing and accessories made of textile materials, except knitted or crocheted
  14.19.21	Manufacture of clothing and accessories for young children made of textile materials, except knitted or crocheted
  14.19.22	Manufacture of tracksuits, ski suits, bathing suits and other clothing made of textile materials, except knitted or crocheted
  14.19.23	Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or crocheted
  14.19.3	Manufacture of leather clothing accessories; manufacture of felt or non-woven clothing; manufacture of coated textile clothing
  14.19.31	Manufacture of clothing accessories made of natural or composite leather
  14.19.32	Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials
  14.19.4	Manufacture of hats
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.12	Wholesale of underwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  47.51	Retail sale of textiles in specialty stores
  47.51.1	Retail sale of textiles in specialty stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.71	Retail clothing in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.71.5	Retail sale of sportswear in specialty stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.71.7	Retail sale of hats in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505014346
Registration date: 2016-02-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771906332977191
Registration date: 2016-03-02

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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