Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DAIMOND HAUS"
Limited Liability Company "Daimond Haus"

Legal address
670000, Respublika Buryatiya, g. Ulan-Ude, ul. Lenina, D.27, K.B

INN and KPP (TIN and RRC)
0326471929, 032601001

OGRN (Primary State Register Number)
1070326007674

Authorized capital
10 000 rub.

Registration date
30.10.2007

Age of organization
18 years 5 months 21 day

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-04-09
GRN: 2120327073140

Head of Organization

Liquidator
Radnaeva Marina Badmaevna
from 18.01.2012
INN 030800171861

Founders (1)

Dondupova Svetlana ZHargalovna
Share size: 10 000 rub.
INN 032383945261

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.22 Retail sale of jewelry

    find companies with this code...
  • Additional types of activity (46):
    45.11Dismantling and demolition of buildings; excavation
    45.21.1Production of general construction works for the construction of buildings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.25Production of other construction works
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.56.3Wholesale of precious stones
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.45Retail sale of household electrical goods, radio and television equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.7Retail sale of construction materials not included in other groupings
    52.48.1Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
    52.48.21Retail of watches
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.50.3Retail sale of other used goods
    52.73Repair of watches and jewelry
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.30Activities of travel agencies
    63.40Organization of cargo transportation
    64.1Postal and courier activities
    64.11.3Courier communication activities
    64.20.3Other telecommunication activities
    65.22.6Pawnshops provide short-term loans secured by movable property
    70.12Purchase and sale of own real estate
    70.31The activities of real estate agencies
    92.72Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003022
Pension Fund registration number: 003022052955
Registration date: 2007-10-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030022177503001
Registration date: 2007-10-31

Entries in the EGRUL (11)

09.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120327073150)
09.04.2012 Liquidation of a legal entity (GRN: 2120327073140)
26.03.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2120327060005)
18.01.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2120327009460)
18.01.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2120327009450)
07.07.2009 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: 2090327201655)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090327201633)
14.11.2007 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: 2070326146614)
08.11.2007 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: 2070326144491)
30.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070326140300)
30.10.2007 Creation of a legal entity (GRN: 1070326007674)

Contacts

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Employees

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Information about taxes and fees for —

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.