Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVIYA"
Limited Liability Company "Diviya"
Legal address
115211, Moskva, ul. Borisovskie Prudy, D.11, Str. 2
INN and KPP (TIN and RRC)
7720583599, 772401001
OGRN (Primary State Register Number)
5077746758700
Authorized capital
25 000 rub.
Registration date
04.05.2007
Age of organization
18 years 4 months 28 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2016-07-25
GRN: 2167748312246
General director
Kozlov Oleg Aleksandrovich
from 06.04.2010
INN 245401313113
Kozlov Oleg Aleksandrovich
Share size: 25 000 rub. (100%)
INN 245401313113
47.73 | Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... |
10.85 | Production of ready-made food products and dishes |
33.12 | Repair of machinery and equipment |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.17.1 | Activities of food wholesale agents |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.3 | Activities of other land passenger transport |
64.19 | Monetary mediation other |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
79.1 | Activities of travel agencies and tour operators |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Moskvoreche-Saburovo g.Moskvy
Pension Fund code: 087608
Pension Fund registration number: 087608005899
Registration date: 2013-02-15
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: 773902520277081
Registration date: 2015-02-25
25.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748402490) |
25.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167748312246) |
01.04.2016 | 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: 8167746307600) |
25.03.2016 | 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: 8167746019796) |
08.05.2015 | 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: 8157746162973) |
18.02.2013 | 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: 6137746158984) |
13.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747821234) |
21.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747003549) |
06.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746341771) |
06.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746341760) |
06.04.2010 | 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: 9107746341750) |
06.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746341661) |
25.02.2010 | 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: 7107746591165) |
04.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746999949) |
04.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746999938) |
04.03.2009 | 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: 6097746999927) |
08.05.2007 | 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: 2077755160096) |
08.05.2007 | 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: 2077755146434) |
04.05.2007 | Creation of a legal entity (GRN: 5077746758700) |
04.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755099761) |
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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.