Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVA"
Limited Liability Company "Diva"
Legal address
420103, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Fatyha Amirhana, d. 41, Ofis 7
INN and KPP (TIN and RRC)
1657227521, 165701001
OGRN (Primary State Register Number)
1161690129831
Authorized capital
10 000 rub.
Registration date
25.07.2016
Age of organization
9 years 9 months 6 days
City
Kazan
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-11
GRN: 2191690048240
Director
Gubaidullina Leisan Faridovna
from 10.05.2018
INN 166112956830
Gubaidullina Leisan Faridovna
Share size: 10 000 rub. (100%)
INN 166112956830
| 14.13 | Manufacture of other outerwear
find companies with this code... |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 46.42.1 | Wholesale clothing trade |
| 47.71 | Retail clothing in specialty stores |
| 47.89.1 | Retail trade in non-stationary retail facilities with other goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504036540
Registration date: 2016-07-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160500105916051
Registration date: 2016-07-28
| 12.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690051133) |
| 11.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191690048240) |
| 19.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6181690218297) |
| 10.05.2018 | 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: 2181690738095) |
| 05.08.2016 | 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: 7161690046907) |
| 01.08.2016 | 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: 7161690019979) |
| 26.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6161690987056) |
| 25.07.2016 | Creation of a legal entity (GRN: 1161690129831) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.