Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVA"
Limited Liability Company "Diva"
Legal address
143980, Moskovskaya Oblast, g. Balashiha, ul. Oktyabrskaya, D.1, K.1
INN and KPP (TIN and RRC)
5012072898, 501201001
OGRN (Primary State Register Number)
1125012002851
Authorized capital
11 000 rub.
Registration date
25.04.2012
Age of organization
13 years 11 months 3 days
City
Balashiha
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2017-07-25
GRN: 2175053239029
General director
Astafev YAn Nikolaevich
from 05.06.2015
INN 681201470541
Astafev YAn Nikolaevich
Share size: 11 000 rub. (100%)
INN 681201470541
| 78.10 | The activities of recruitment agencies
find companies with this code... |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.90 | Activities for the provision of other places for temporary residence |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010015647
Registration date: 2012-05-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902456550091
Registration date: 2012-04-28
| 25.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053240162) |
| 25.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175053239029) |
| 31.03.2017 | 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: 2175053109801) |
| 01.11.2016 | 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: 2165053506870) |
| 19.10.2016 | 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: 2165053435215) |
| 30.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155012101913) |
| 19.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155012059520) |
| 05.06.2015 | 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: 2155012056550) |
| 05.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155012056516) |
| 13.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155012051533) |
| 29.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155012032085) |
| 15.05.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125012022848) |
| 25.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125012019053) |
| 25.04.2012 | Creation of a legal entity (GRN: 1125012002851) |
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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.