General information

LLC "AGENTSTVO "DIVA"
Limited Liability Company "Agentstvo Konsultacii I Ocenki "Diva"

Legal address
115035, Moskva, ul. Sadovnicheskaya, D.72, Stroenie 1, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-19)

INN and KPP (TIN and RRC)
9705006456, 770501001

OGRN (Primary State Register Number)
5147746310531

Authorized capital
10 000 rub.

Registration date
05.11.2014

Age of organization
10 years 10 months 27 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-15
GRN: 2207710759452

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AGENTSTVO KONSULTACII I OCENKI "DIVA"
OGRN: 1037739273329
INN: 7705228261
Date: 2014-11-05
GRN: 5147746310531

Head of Organization

General director
Ushakov Vladimir Arsentevich
from 05.11.2014
INN 771506402158

Founders (1)

Ushakov Vladimir Arsentevich
Share size: 10 000 rub. (100%)
INN 771506402158

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (43):

  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.5	Processing of secondary non-metallic raw materials
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.75	Wholesale of chemical products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  71.20	Technical testing, research, analysis and certification
  71.20.1	Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.23	Training of highly qualified personnel
  85.42	Additional professional education
  85.42.9	Additional professional education activities, other, not included in other groupings
  93.29	Other entertainment and entertainment activities
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  94.12	Activities of professional membership organizations
  94.99	Activities of other public organizations 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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105103920
Registration date: 2014-11-06

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106530977111
Registration date: 2014-11-06

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 6.86 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 40.34 rub.

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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