LLC "DAIMOND GRUPP"

Limited Liability Company "Daimond Grupp"

Status

active

Authorized capital

10 500 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DAIMOND GRUPP"
Limited Liability Company "Daimond Grupp"

Legal address
357565, Stavropolskii Krai, g. Pyatigorsk, ul. SHosseinaya, Dvld. 68
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-09)

INN and KPP (TIN and RRC)
2632096124, 263201001

OGRN (Primary State Register Number)
1092632002319

Authorized capital
10 500 rub.

Registration date
17.09.2009

Age of organization
16 years 7 months 3 days

City
Pyatigorsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.04.2026

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2023-04-14
GRN: 2232600101204

Head of Organization

Director
Oleneva Viktoriya Aleksandrovna
from 13.07.2023
INN 237204124611

Founders (1)

Olenev Maksim Nikolaevich
Share size: 10 500 rub. (100%)
INN 263002773037

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

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  • Additional types of activity (18):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.43.1Wholesale of electric household appliances
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.73.6Wholesale of other building materials and products
    47.30Retail sale of motor fuel in specialized stores
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632

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 (21)

17.04.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262600182975)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252600804641)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600439870)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600439860)
13.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600320060)
14.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232600101204)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222600477922)
07.10.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222600368604)
03.08.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222600289261)
09.11.2021 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: 2212600387140)
15.08.2019 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: 2192651500226)
18.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651352013)
15.08.2017 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2172651392296)
15.11.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162651822914)
09.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651772347)
25.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651503136)
19.03.2011 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: 2112651317546)
26.11.2009 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: 2092632098568)
29.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092632083707)
23.09.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092632082992)
17.09.2009 Creation of a legal entity (GRN: 1092632002319)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

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

Found 28 current enforcement proceedings. More...

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