General information

LLC "TD "DIVERSUS"
Limited Liability Company "Torgovyi Dom "Diversus"

Legal address
119019, g.Moskva, ul. Novyi Arbat, d. 21, Etazh 23, Pomeschenie I, Komnata 8

INN and KPP (TIN and RRC)
7704389322, 770401001

OGRN (Primary State Register Number)
1177746076100

Authorized capital
10 000 rub.

Registration date
30.01.2017

Age of organization
9 years 1 month 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.03.2026

Organization status

Current status:
active

Head of Organization

General director
Fedorova Zlata Alekseevna
from 10.03.2026
INN 775140874160

Founders (5)

Strokatov Aleksandr Nikolaevich
Share size: 2 000 rub. (20%)
INN 744604769087

Altshtein Levi
Share size: 2 000 rub. (20%)
INN 503115664409

Kolesnik Vitalii Nikolaevich
Share size: 1 500 rub. (15%)
INN 502914011725

Obschestvo s ogranichennoi otvetstvennostyu «Diversus Grupp»
Share size: 3 800 rub. (38%)
INN 7704398197

Owned by the limited liability company itself
Share size: 700 rub. (7%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (22):

  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1066950179
Registration date: 2017-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1066950179
Registration date: 2017-02-01

Entries in the EGRUL (32)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 19 917 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
15 603 000 rub.

Revenues for 2019:
23 267 000 rub.

Revenues for 2018:
2 869 000 rub.

Expenses for 2024:
—

Expenses for 2023:
360 000 rub.

Expenses for 2022:
330 000 rub.

Expenses for 2021:
—

Expenses for 2020:
15 575 000 rub.

Expenses for 2019:
16 679 000 rub.

Expenses for 2018:
11 977 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 29 completed enforcement proceedings. More...

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