General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
170003, Tverskaya oblast, g. Tver, ul. Novaya Zarya, d. 27\17

INN and KPP (TIN and RRC)
6901095256, 695201001

OGRN (Primary State Register Number)
1066901031801

Authorized capital
10 000 rub.

Registration date
31.01.2006

Age of organization
19 years 11 months 12 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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: 2018-12-18
GRN: 2186952495960

Head of Organization

Liquidator
SHevchenko Klavdiya Vasilevna
from 13.09.2018
INN 690202020701

Founders (1)

SHevchenko Klavdiya Vasilevna
Share size: 10 000 rub. (100%)
INN 690202020701

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20.2

  Accounting services activities find companies with this code...

• Additional types of activity (6):

  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  46.48.2	Wholesale jewelry trade
  47.77.2	Retail sale of jewelry in specialty stores
  47.79.3	Retail sale of other used goods
  66.19.5	Provision of services for the storage of valuables, depository activities
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tverskoi oblasti
Federal Tax Service code: 6952

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042021795
Registration date: 2006-03-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690037398569001
Registration date: 2006-03-20

Entries in the EGRUL (17)

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:
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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:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Corporate property tax:
4 rub.

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.

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