General information

LLC "UFK "DIADEM"
Limited Liability Company "Upravlyayuschaya Finansovaya Kompaniya "Diadem"

Legal address
400001, Volgogradskaya oblast, g. Volgograd, ul. Im Kalinina, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-13)

INN and KPP (TIN and RRC)
3445105211, 344501001

OGRN (Primary State Register Number)
1093460003526

Authorized capital
10 000 rub.

Registration date
05.08.2009

Age of organization
16 years 1 month 6 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-26
GRN: 2193443122519

Head of Organization

General director
Sinyakov Konstantin Nikolaevich
from 13.05.2011
INN 344504057198

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ISTAR"
Share size: 7 600 rub. (76%)
INN 3445032820

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKAZ DONA"
Share size: 1 900 rub. (19%)
INN 3430009177

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROS-DEVELOPMENT"
Share size: 500 rub. (5%)
INN 3444125381

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.3	Processing and preservation of fruits and vegetables find companies with this code...

• Additional types of activity (19):

  01.1	Growing annual crops
  01.13.1	Growing vegetables
  01.2	Cultivation of perennial crops
  10.31	Potato processing and canning
  10.32	Production of juice products from fruits and vegetables
  10.39	Other types of processing and canning of fruits and vegetables
  10.8	Production of other food products
  10.86	Production of baby food and dietary food products
  10.89	Production of other food products not included in other groupings
  10.89.1	Production of soups and broths
  10.89.5	Production of artificial honey and caramel
  10.89.6	Honey processing (tempering, filtration, decrystallization and mixing of honey)
  10.89.7	Production of food rations and rations
  10.89.8	Production of biologically active food additives
  10.89.9	Production of other food products not included in other groupings
  46.3	Wholesale of food, beverages and tobacco products
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Voroshilovskomu raionu g.Volgograda
Pension Fund code: 044040
Pension Fund registration number: 044040026108
Registration date: 2009-08-13

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340403275934041
Registration date: 2009-08-11

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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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 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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