General information

ZAO "DAIMOND"
Zakrytoe Akcionernoe Obschestvo "Daimond"

Legal address
193318, g.Sankt-Peterburg, ul. Voroshilova, D.2, Lit. A B

INN and KPP (TIN and RRC)
7811453766, 781101001

OGRN (Primary State Register Number)
1107847001624

Authorized capital
100 000 rub.

Registration date
25.01.2010

Age of organization
15 years 7 months 26 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2015-07-23
GRN: 7157848297171

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMOND"
OGRN: 1157847254267
INN: 7811219212
Date: 2015-07-23
GRN: 7157848297171

Head of Organization

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.41

  Wholesale of textile and haberdashery products find companies with this code...

• Additional types of activity (19):

  50.10	Trade in motor vehicles
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.31	Wholesale of fruits, vegetables and potatoes
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.42	Wholesale of clothing, including underwear, and shoes
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  51.66.1	Wholesale of tractors
  51.66.2	Wholesale of other machinery and equipment for agriculture and forestry
  51.70	Other wholesale trade
  52.21	Retail sale of fruits, vegetables and potatoes
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods
  65.23.1	Investments in securities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010069584
Registration date: 2010-01-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783002786878301
Registration date: 2010-01-26

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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