Status
Authorized capital
Revenues
Employees in 2023
LLC "DIVEI"
Limited Liability Company "Divei"
Legal address
129344, Moskva, ul. Letchika Babushkina, D.7, K.3, Ofis 7
INN and KPP (TIN and RRC)
7716669349, 771601001
OGRN (Primary State Register Number)
1107746639472
Authorized capital
15 000 rub.
Registration date
13.08.2010
Age of organization
15 years 1 month 3 days
City
Moskva
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-11-15
GRN: 8127747599697
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YURIDICHESKOE SOPROVOZHDENIE BIZNESA"
OGRN: 1097746275978
INN: 7717652186
Date: 2012-11-15
GRN: 8127747599697
General director
Makarova Aleksandra Sergeevna
from 12.07.2012
INN 771596210232
Gorbunova Elena Sergeevna
Share size: 5 000 rub. (33.33%)
INN 771572268392
Surusov Stanislav Sergeevich
Share size: 10 000 rub. (66.66%)
INN 774303276792
51.7 | Other wholesale trade
find companies with this code... |
45.1 | Preparation of the construction site |
45.2 | Construction of buildings and structures |
45.3 | Installation of engineering equipment for buildings and structures |
45.4 | Production of finishing works |
50.1 | Trade in motor vehicles |
50.2 | Maintenance and repair of motor vehicles |
50.3 | Trade in automotive parts, components and accessories |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.2 | Wholesale of agricultural raw materials and live animals |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.6 | Wholesale of machinery and equipment |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.4 | Other retail trade in specialty stores |
60.2 | Activities of other land transport |
63.1 | Cargo handling and storage |
63.2 | Other auxiliary transport activities |
63.3 | Activities of travel agencies |
63.4 | Organization of cargo transportation |
64.1 | Postal and courier activities |
65.1 | Monetary mediation |
65.2 | Other financial intermediation |
66.03 | Other types of insurance |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.3 | Provision of intermediary services related to real estate |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.40 | Advertising activities |
74.50 | Recruitment and recruitment of personnel |
74.84 | Provision of other services |
92.3 | Other entertainment and entertainment activities |
92.4 | Activities of news agencies |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302045329
Registration date: 2011-07-06
Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903836577291
Registration date: 2010-08-16
15.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747599708) |
15.11.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8127747599697) |
12.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747021884) |
17.04.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7127746609324) |
07.07.2011 | 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: 9117746923725) |
06.07.2011 | 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: 9117746885962) |
22.06.2011 | 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: 9117746558041) |
03.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746069289) |
17.08.2010 | 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: 2107748269781) |
17.08.2010 | 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: 2107748264677) |
13.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748179020) |
13.08.2010 | Creation of a legal entity (GRN: 1107746639472) |
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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.