General information

LLC TD "DIVALI I K"
Limited Liability Company Torgovyi Dom "Divali I K"

Legal address
420095, Tatarstan respublika, g. Kazan, ul. Vasilchenko, D.16

INN and KPP (TIN and RRC)
1658132382, 165801001

OGRN (Primary State Register Number)
1121690000178

Authorized capital
10 000 rub.

Registration date
10.01.2012

Age of organization
14 years 0 months 7 days

City
Kazan

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-15
GRN: 2151690727440

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOSMOS"
OGRN: 1141690106832
INN: 1660081791
Date: 2015-07-15
GRN: 2151690727440

Head of Organization

Director
Hanzhin Ilya Sergeevich
from 21.05.2015
INN 166019873963

Founders (1)

Dmitrieva Liliya Fatyhovna
Share size: 10 000 rub. (100%)
INN 165800475437

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (9):

  22.1	Publishing activities
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  51.7	Other wholesale trade
  52.46.7	Retail sale of construction materials not included in other groupings
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Moskovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505019359
Registration date: 2012-01-12

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160377406416031
Registration date: 2012-01-12

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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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:
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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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