LLC "DIVAR F.K."

Limited Liability Company "Divar F.K."

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "DIVAR F.K."
Limited Liability Company "Divar F.K."

Legal address
603086, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Strelka, d. 4, Pomesch. P8 Ofis 203
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-06)

INN and KPP (TIN and RRC)
3906040720, 525701001

OGRN (Primary State Register Number)
1023901005292

Authorized capital
10 000 rub.

Registration date
22.06.2000

Age of organization
26 years 0 months 24 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.06.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-09-08
GRN: 2255201962850

Head of Organization

Bankruptcy Trustee
Fomina Anna YUrevna
from 08.09.2025
INN 366318658952

Founders (1)

CHeremisin Aleksandr Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-23)
Share size: 10 000 rub. (100%)
INN 391900998974

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (18):
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.17.1Activities of food wholesale agents
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.33.3Wholesale of edible oils and fats
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5263

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 (37)

15.06.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2265200474757)
08.09.2025 Approval of the bankruptcy trustee (GRN: 2255201962860)
08.09.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2255201962850)
23.07.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2255201842465)
06.05.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2255201618384)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201257716)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201257705)
23.05.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235200383669)
10.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235200162987)
24.11.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2225201182919)
08.11.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2225200975283)
21.09.2021 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: 2215200706158)
13.09.2021 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: 2215200687348)
10.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215200686677)
10.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215200686655)
10.09.2021 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: 2215200686633)
16.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900159328)
20.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900132114)
09.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900005945)
25.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926576567)
13.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926423548)
13.09.2017 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: 2173926423537)
21.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926355887)
20.11.2016 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: 2163926571752)
27.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926125164)
02.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926329237)
02.06.2014 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: 2143926329226)
05.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926030411)
19.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926499199)
25.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926469048)
25.11.2011 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: 2113926473890)
20.09.2010 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: 2103926731710)
09.11.2009 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: 2093925933198)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925556130)
10.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906012419)
18.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902919409)
22.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901005292)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
8

Number of employees in 2021:
8

Number of employees in 2020:
5

Number of employees in 2019:
6

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: 32 854 rub.

In 2020: 36 800 rub.

In 2019: 31 986 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
29 000 rub.

Revenues for 2023:
1 024 000 rub.

Revenues for 2022:
883 030 000 rub.

Revenues for 2021:
1 721 041 000 rub.

Revenues for 2020:
903 704 000 rub.

Revenues for 2019:
156 680 000 rub.

Revenues for 2018:
34 053 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
648 000 rub.

Expenses for 2023:
6 290 000 rub.

Expenses for 2022:
883 755 000 rub.

Expenses for 2021:
1 714 896 000 rub.

Expenses for 2020:
899 387 000 rub.

Expenses for 2019:
156 576 000 rub.

Expenses for 2018:
34 023 000 rub.

Information about taxes and fees for 2025

Tax amount:
29 999 rub.

Contributions amount:
45 783 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 783.90 rub.

Transport tax:
27 499 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 6 067.58 rub.

Transport tax:
debt: 66 853 rub.

Personal income tax:
debt: 7 553 rub.

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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