Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 6187750317364

Head of Organization

Head of the Liquidation Commission
Gehtin Igor Isaakovich
from 28.03.2018
INN 771878295523

Founders (2)

Mihalskaya Viktoriya Vitalevna
Share size: 5 000 rub.
INN

Gehtin Igor Isaakovich
Share size: 5 000 rub. (50%)
INN 771878295523

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (18):
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.59Processing of other secondary non-metallic raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The 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
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.77.1Retail sale of watches in specialty stores
    47.79Retail sale of used goods in stores
    47.79.3Retail sale of other used goods
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.25Repair of watches and jewelry

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 № 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

Entries in the EGRUL (13)

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)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.