Status

liquidated

Authorized capital

17 500 rub.

Revenues

Employees in 2024

General information

LLC "DIVALDI"
Limited Liability Company "Divaldi"
"DIVALDI" LTD

Legal address
394026, Voronezhskaya oblast, g. Voronezh, ul. Tekstilschikov, D.5 A

INN and KPP (TIN and RRC)
3662096388, 366201001

OGRN (Primary State Register Number)
1053600125138

Authorized capital
17 500 rub.

Registration date
23.03.2005

Age of organization
20 years 6 months 21 day

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-01-11
GRN: 2123668007483

Head of Organization

Liquidator
Ivanov Evgenii Nikolaevich
from 14.02.2011
INN 366500693382

Founders (5)

Ivanov Evgenii Nikolaevich
Share size: 3 500 rub. (20%)
INN 366500693382

Kareev Igor Viktorovich
Share size: 3 500 rub. (20%)
INN 366308504625

CHernushkin Gennadii Viktorovich
Share size: 3 500 rub. (20%)
INN 366217424394

Radchenko Sergei Fomich
Share size: 875 rub. (5%)
INN 366214871154

Obschestvo s ogranichennoi otvetstvennostyu Proizvodstvennaya Kompaniya "Angstrem"
Share size: 6 125 rub. (35%)
INN 3662128110

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.1 Furniture manufacturing

    find companies with this code...
  • Additional types of activity (8):
    36.15Manufacture of mattresses
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.70Other wholesale trade
    52.44.1Furniture retail
    72.3Data processing
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032012898
Registration date: 2005-03-23

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364240133536011
Registration date: 2011-07-01

Entries in the EGRUL (21)

11.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668007494)
11.01.2012 Liquidation of a legal entity (GRN: 2123668007483)
09.08.2011 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: 2113668742680)
09.08.2011 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: 2113668443095)
07.06.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2113668240926)
14.02.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113668051616)
14.02.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2113668051605)
25.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103668630162)
29.06.2010 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: 2103668386952)
29.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668386941)
24.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093668826040)
12.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668718978)
07.08.2008 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: 2083668423738)
31.03.2008 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: 2083668164248)
31.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668163104)
11.05.2006 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: 2063667275516)
11.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667275505)
28.06.2005 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: 2053600258930)
11.05.2005 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: 2053600211091)
24.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600127205)
23.03.2005 Creation of a legal entity (GRN: 1053600125138)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.