General information

LLC "GK "DAIMOND"
Limited Liability Company "Gruppa Kompanii "Daimond"

Legal address
238300, Kaliningradskaya oblast, g. Gurevsk, R-N Gurevskii, ul. Sovetskaya, d. 24

INN and KPP (TIN and RRC)
7714857795, 391701001

OGRN (Primary State Register Number)
1117746952652

Authorized capital
114 860 000 rub.

Registration date
24.11.2011

Age of organization
13 years 10 months 11 days

City
Gurevsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-17
GRN: 2151677049720

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELEKTRON"
OGRN: 1141677001663
INN: 1632015236
Date: 2015-04-17
GRN: 2151677049720

Head of Organization

General director
Balagov Zaur Izatovich
from 19.03.2013
INN 071100332662

Founders (1)

Kompaniya Toiselle Kepitel Limited (TOISELLE CAPITAL LIMITED)
Share size: 114 860 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.34.2

  Wholesale of alcoholic beverages, including beer find companies with this code...

• Additional types of activity (9):

  45.2	Construction of buildings and structures
  51.34.21	Wholesale of alcoholic beverages, except beer
  51.4	Wholesale of non-food consumer goods
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.62	Retail trade in tents and markets
  52.63	Other retail trade outside stores
  74.11	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevskii g.Moskvy
Pension Fund code: 087216
Pension Fund registration number: 087216005317
Registration date: 2011-11-25

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 772005310239001
Registration date: 2015-02-07

Entries in the EGRUL (20)

Contacts

Phones:
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E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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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