General information

LLC "DIVES REKS DIONIS"
Limited Liability Company "Dives Reks Dionis"

Legal address
101000, Moskva, ul. Pokrovka, d. 14/2, Str. 1

INN and KPP (TIN and RRC)
7709934268, 770901001

OGRN (Primary State Register Number)
1137746697791

Authorized capital
10 000 rub.

Registration date
07.08.2013

Age of organization
12 years 1 month 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-03-10
GRN: 6157746442661

Head of Organization

General director
Nikiforov Pavel Innokentevich
from 07.08.2013
INN 507704546547

Founders (2)

Nikiforov Pavel Innokentevich
Share size: 5 000 rub. (50%)
INN 507704546547

YUrina Tatyana Leonidovna
Share size: 5 000 rub. (50%)
INN 143511743458

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.24

  Activities of road freight transport find companies with this code...

• Additional types of activity (34):

  02.01.1	Logging operations
  11.10.1	Extraction of crude oil and petroleum (associated) gas; extraction of fractions from petroleum (associated) gas
  11.20.1	Provision of drilling services related to the production of oil, gas and gas condensate
  13.20.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  14.50.2	Extraction of precious and semi-precious stones; extraction of natural abrasives, pumice, asbestos, mica, quartz and other non-metallic minerals not included in other groupings
  18.30.1	Fur dressing and dyeing
  19.10	Tanning and finishing of leather
  22.11	Publishing books
  36.61	Manufacture of jewelry made of non-precious materials
  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  45.43	Installation of floor coverings and wall cladding
  45.44	Production of painting and glass works
  45.45	Production of other finishing and finishing works
  50.10	Trade in motor vehicles
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  51.70	Other wholesale trade
  52.27	Other retail sale of food products in specialty stores
  52.63	Other retail trade outside stores
  55.30	Activities of restaurants and cafes
  62.10	Scheduled air transport activities
  62.20	Non-scheduled air transport activities
  63.11	Cargo handling
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  70.20.1	Renting out your own residential real estate
  70.31	The activities of real estate agencies
  71.32	Rental of construction machinery and equipment
  74.40	Advertising activities
  74.84	Provision of other services

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108121479
Registration date: 2013-08-21

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770806001977081
Registration date: 2013-08-08

Entries in the EGRUL (7)

Contacts

Phones:
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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 2021:
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Average salary

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Financial indicators

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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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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