Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
624810, Sverdlovskaya oblast, R-N Suholozhskii, ul. Sverdlova, D.32, Kv.1

INN and KPP (TIN and RRC)
6633013600, 663301001

OGRN (Primary State Register Number)
1086633000035

Authorized capital
10 000 rub.

Registration date
11.01.2008

Age of organization
18 years 0 months 2 days

City
Suholozhskii

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-01-27
GRN: 2146633000996

Head of Organization

Director
Pritulyak Marina Vladimirovna
from 11.01.2008
INN 253713098175

Founders (1)

Rodionov Nikolai Pavlovich
Share size: 10 000 rub.
INN 663300433083

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (19):
    45.21General construction works
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    50.50Retail sale of motor fuel
    51.35Wholesale of tobacco products
    51.51Wholesale of fuel
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.70Other wholesale trade
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.31Retail sale of pharmaceutical products
    52.33Retail sale of cosmetics and perfumes
    52.46.7Retail sale of construction materials not included in other groupings
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sverdlovskoi oblasti
Federal Tax Service code: 6633

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial № 5 Gosudarstvennogo uchrezhdeniya Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6605
Social Insurance Fund registration number: 660554113266051
Registration date: 2008-01-24

Entries in the EGRUL (5)

21.02.2014 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: 2146633006111)
27.01.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146633000996)
04.10.2013 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: 2136633035581)
14.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086633000188)
11.01.2008 Creation of a legal entity (GRN: 1086633000035)

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.