Status
Authorized capital
Revenues
Employees in 2023
LLC "DIVA LYUKS +"
Limited Liability Company "Diva Lyuks +"
Legal address
115432, Moskva, ul. Trofimova, D.31, Kv.88
INN and KPP (TIN and RRC)
7723677598, 772301001
OGRN (Primary State Register Number)
5087746136319
Authorized capital
10 000 rub.
Registration date
22.09.2008
Age of organization
16 years 11 months 13 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: 2018-12-21
GRN: 6187750317364
Head of the Liquidation Commission
Gehtin Igor Isaakovich
from 28.03.2018
INN 771878295523
Mihalskaya Viktoriya Vitalevna
Share size: 5 000 rub.
INN —
Gehtin Igor Isaakovich
Share size: 5 000 rub. (50%)
INN 771878295523
47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
32.12.1 | Production of technical products made of precious metals |
32.12.2 | Production of technical products made of precious stones |
32.12.3 | Diamond processing |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
38.32.59 | Processing of other secondary non-metallic raw materials |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.48.2 | Wholesale jewelry trade |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.90 | Non-specialized wholesale trade |
47.77.1 | Retail sale of watches in specialty stores |
47.79 | Retail sale of used goods in stores |
47.79.3 | Retail sale of other used goods |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.25 | Repair of watches and jewelry |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506073623
Registration date: 2008-09-24
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771502841277201
Registration date: 2017-06-30
21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750324767) |
21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750317364) |
05.09.2018 | 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: 9187748546537) |
28.03.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187747280165) |
11.07.2017 | 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: 8177747251620) |
17.08.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6157747997390) |
16.02.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2157746853944) |
30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748291984) |
30.12.2009 | 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: 9097748291930) |
25.09.2008 | 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: 2087762032796) |
24.09.2008 | 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: 2087761968094) |
22.09.2008 | Creation of a legal entity (GRN: 5087746136319) |
22.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761914095) |
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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.