General information

LLC "DIAVEST"
Limited Liability Company "Diavest"

Legal address
308000, Belgorodskaya Oblast, R-N Belgorodskii, ul. CHapaeva, D.98, -, -

INN and KPP (TIN and RRC)
3102012882, 310201001

OGRN (Primary State Register Number)
1023100510828

Authorized capital
—

Registration date
28.12.2000

Age of organization
25 years 4 months 25 days

City
Belgorodskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2018-03-05
GRN: 2183123476281

Head of Organization

Director
Nizamov Vladislav Rimovich
from 06.03.2017
INN 312300183000

Founders (1)

Kulko Sergei Aleksandrovich
Share size: 8 400 rub.
INN 311700125266

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Pobedy)
Federal Tax Service code: 3130

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041007
Pension Fund registration number: 041007006534
Registration date: 2001-01-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310402077131001
Registration date: 2001-03-14

Entries in the EGRUL (10)

Contacts

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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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