General information

LLC "DIVA TREID"
Limited Liability Company "Diva Treid"

Legal address
140090, Moskovskaya Oblast, g. Dzerzhinskii, ul. Lermontova, D.42

INN and KPP (TIN and RRC)
5056012952, 505601001

OGRN (Primary State Register Number)
1125027002957

Authorized capital
10 000 rub.

Registration date
22.02.2012

Age of organization
14 years 1 month 3 days

City
Dzerzhinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-10
GRN: 2161690433892

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMAZ"
OGRN: 1151690039588
INN: 1655328203
Date: 2016-03-10
GRN: 2161690433892

Head of Organization

General director
Serguhina Nataliya Vladimirovna
from 22.12.2015
INN 166015911544

Founders (1)

Gorshkov Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 501004486940

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.43

  Wholesale of household electrical goods find companies with this code...

• Additional types of activity (24):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15.1	Activities of furniture wholesale agents
  46.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.16.2	The activities of agents in the wholesale trade of clothing, fur products and footwear
  46.16.3	The activities of agents in the wholesale trade of leather goods and travel accessories
  47.1	Retail trade in non-specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  47.63.1	Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
  47.63.2	Retail sale of tapes and discs without recordings in specialized stores
  47.9	Retail trade outside shops, tents, markets
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

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:
—

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 —

(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.

Watching right now