Status
Authorized capital
Revenues
Employees in 2025
LLC "OO DIVAR"
Limited Liability Company "Ohrannaya Organizaciya "Divar"
Legal address
199106, g.Sankt-Peterburg, Pr-Kt Bolshoi V.O., d. 89, Liter A, Pomesch. 18N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-28)
INN and KPP (TIN and RRC)
7801284029, 780101001
OGRN (Primary State Register Number)
1157847229418
Authorized capital
100 000 rub.
Registration date
02.07.2015
Age of organization
11 years 0 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-09-30
GRN: 2207804660699
General director
Nemov Nikolai Aleksandrovich
from 02.07.2015
INN 780623690514
Nemov Nikolai Aleksandrovich
Share size: 100 000 rub. (100%)
INN 780623690514
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001079045
Registration date: 2015-07-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783004518178301
Registration date: 2015-07-06
| 30.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804667079) |
| 30.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207804660699) |
| 17.06.2020 | 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: 2207802972034) |
| 28.01.2020 | 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: 2207800472680) |
| 27.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6197847238935) |
| 07.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 9187847503670) |
| 16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 9157848276820) |
| 19.08.2015 | 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: 7157848663438) |
| 13.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 7157848513651) |
| 08.07.2015 | 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: 7157848118180) |
| 08.07.2015 | 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: 7157848114274) |
| 03.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848075741) |
| 02.07.2015 | Creation of a legal entity (GRN: 1157847229418) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 50 000 rub.
Value added tax:
debt: 3 295.83 rub.
Value added tax:
penalty: 890.54 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.