Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
191040, Sankt-Peterburg, Per. Kuznechnyi, D.19-21, Lit.A
INN and KPP (TIN and RRC)
7840337443, 784001001
OGRN (Primary State Register Number)
1069847096153
Authorized capital
25 520 000 rub.
Registration date
18.04.2006
Age of organization
19 years 7 months 23 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2010-12-02
GRN: 2109847361920
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROVEST"
OGRN: 1047796384151
INN: 7728514452
Date: 2006-06-26
GRN: 7067847790400
General director
Voronchihin Aleksandr Arkadevich
from 18.04.2006
INN 782511028320
Voronchihin Aleksandr Arkadevich
Share size: 25 520 000 rub.
INN 782511028320
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 22.25 | Other printing activities |
| 23.20 | Production of petroleum products |
| 28.75 | Manufacture of other finished metal products |
| 45.45 | Production of other finishing and finishing works |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.1 | Wholesale of household furniture, floor coverings and other non-electrical household goods |
| 51.51 | Wholesale of fuel |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.55 | Wholesale of chemical products |
| 51.64 | Wholesale of office machinery and equipment |
| 51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
| 63.12 | Storage and warehousing |
| 73.10 | Scientific research and development in the field of natural and technical sciences |
| 74.13 | Market research and identification of public opinion |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027076614
Registration date: 2006-04-19
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780404519978041
Registration date: 2006-04-19
| 02.12.2010 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2109847361920) |
| 02.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847361919) |
| 09.12.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2099847945723) |
| 07.09.2006 | 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: 8067847704873) |
| 26.06.2006 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7067847790400) |
| 26.06.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847788980) |
| 30.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847429786) |
| 30.05.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847429709) |
| 18.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847096185) |
| 18.04.2006 | Creation of a legal entity (GRN: 1069847096153) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.