Status

liquidated

Authorized capital

345 000 rub.

Revenues

Employees in 2024

General information

LLC "DIVARO"
Limited Liability Company "Divaro"

Legal address
125466, Moskva, ul. Vorotynskaya, d. 4, Kabinet 7

INN and KPP (TIN and RRC)
7733298969, 773301001

OGRN (Primary State Register Number)
1167746835090

Authorized capital
345 000 rub.

Registration date
06.09.2016

Age of organization
9 years 3 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-10-23
GRN: 8187749343940

Head of Organization

General director
Vlaskina Marina Vladilinovna
from 06.09.2016
INN 503402418090

Founders (3)

Vlaskina Marina Vladilinovna
Share size: 95 000 rub. (27.54%)
INN 503402418090

Nasadyuk Leonid Igorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-12-18)

Share size: 125 000 rub. (36.23%)
INN 633066717470

Komyagin Aleksandr Anatolevich
Share size: 125 000 rub. (36.23%)
INN 760300420998

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (23):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.43Wholesale of household electrical goods
    46.51Wholesale of computers, computer peripherals and software
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.03Computer equipment management activities
    69.10Legal activities
    73.11Activities of advertising agencies

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kurkino g.Moskvy
Pension Fund code: 087908
Pension Fund registration number: 087908006482
Registration date: 2016-09-08

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108073077211
Registration date: 2016-09-08

Entries in the EGRUL (8)

23.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749349637)
23.10.2018 Termination of a legal entity (exclusion 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) (GRN: 8187749343940)
04.07.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6187748901543)
18.12.2017 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: 7177749287566)
15.09.2016 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: 9167748468967)
15.09.2016 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: 9167748242972)
06.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748077203)
06.09.2016 Creation of a legal entity (GRN: 1167746835090)

Contacts

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Employees

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Information about taxes and fees for 2018

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.