LLC "DAIMOND"
Status
liquidated
Authorized capital
40 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DAIMOND"
Limited Liability Company "Daimond"
LIMITED LIABILITY COMPANY "DIAMOND"
"DIAMOND LTD"
Legal address
129343, Moskva, Pr-D Serebryakova, D.14, Str.1
INN and KPP (TIN and RRC)
7727257837, 771601001
OGRN (Primary State Register Number)
1037727042154
Authorized capital
40 000 rub.
Registration date
08.09.2003
Age of organization
22 years 2 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-04-09
GRN: 7187747258087
Head of Organization
General director
YAhnenko Andrei Anatolevich
from 10.04.2012
INN 262504493923
Founders (2)
Nikolaev Nikolai Aleksandrovich
Share size: 10 000 rub. (25%)
INN 263405958312
Komarov Vladimir Vladimirovich
Share size: 30 000 rub. (75%)
INN 262505463255
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (15):
46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.14.1 The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.51 Wholesale of computers, computer peripherals and software 46.66 Wholesale of other office equipment and equipment 47.41 Retail sale of computers, peripherals and software in specialized stores 49.20 Railway transport activities: freight transportation 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.21.1 Auxiliary activities related to railway transport 52.21.2 Auxiliary activities related to road transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 73.11 Activities of advertising agencies 78.10 The activities of recruitment agencies
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sviblovo g.Moskvy
Pension Fund code: 087301
Pension Fund registration number: 087301003017
Registration date: 2011-05-06
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770501512477011
Registration date: 2017-12-05
Entries in the EGRUL (49)
| 09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747401813) |
| 09.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187747258087) |
| 30.01.2018 | 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: 7187746302517) |
| 15.12.2017 | 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: 7177749049229) |
| 01.04.2017 | 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: 8177746420767) |
| 18.09.2016 | 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: 9167748644670) |
| 15.05.2012 | 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: 8127746326942) |
| 15.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746326887) |
| 10.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746361604) |
| 10.05.2011 | 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: 8117746373660) |
| 10.05.2011 | 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: 8117746373418) |
| 11.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748678810) |
| 11.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748678800) |
| 11.11.2010 | 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: 8107748678799) |
| 30.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747655567) |
| 30.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747655556) |
| 30.07.2010 | 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: 9107747655545) |
| 13.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747686236) |
| 13.07.2010 | 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: 8107747686225) |
| 28.10.2009 | 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: 6097748122741) |
| 16.10.2009 | 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: 2097748507965) |
| 05.10.2009 | 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: 2097748007861) |
| 15.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746017455) |
| 15.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746017444) |
| 15.01.2009 | 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: 2097746017433) |
| 09.12.2008 | 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: 2087765184593) |
| 09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765184527) |
| 09.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.09.2008 | 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: 2087761910014) |
| 22.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761909926) |
| 22.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.08.2008 | 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: 2087758985334) |
| 30.06.2008 | 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: 2087757119745) |
| 30.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757119734) |
| 05.05.2008 | 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: 9087746863767) |
| 18.04.2008 | 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: 9087746054981) |
| 02.04.2008 | 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: 8087746078819) |
| 27.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746865353) |
| 27.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746865342) |
| 27.03.2008 | 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: 7087746865331) |
| 27.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746865320) |
| 28.02.2007 | 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: 7077746063520) |
| 21.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746594887) |
| 20.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748289718) |
| 20.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748289707) |
| 20.09.2005 | 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: 2057748277882) |
| 20.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748277706) |
| 08.09.2003 | Creation of a legal entity (GRN: 1037727042154) |
| 08.09.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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 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.