Status

liquidated

Authorized capital

18 000 rub.

Revenues

Employees in 2024

General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
640026, Kurganskaya Oblast, g. Kurgan, ul. Gogolya, D.9, Kv.4

INN and KPP (TIN and RRC)
4501188417, 450101001

OGRN (Primary State Register Number)
1134501006518

Authorized capital
18 000 rub.

Registration date
09.10.2013

Age of organization
12 years 6 months 21 day

City
Kurgan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-10-07
GRN: 2164501247876

Head of Organization

Liquidator
Nikulin Aleksandr Lvovich
from 05.05.2016
INN 890103601838

Founders (1)

Nikulin Aleksandr Lvovich
Share size: 18 000 rub. (100%)
INN 890103601838

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.64 Retail sale of sports equipment and sporting goods in specialized stores

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  • Additional types of activity (14):
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.5Activities of commercial art galleries, retail sale of works of art in commercial art galleries
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.99Other retail trade outside shops, tents, markets
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055004038460
Registration date: 2013-10-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450004209545001
Registration date: 2013-10-11

Entries in the EGRUL (8)

07.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164501248063)
07.10.2016 Liquidation of a legal entity (GRN: 2164501247876)
10.08.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2164501211015)
05.05.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2164501152572)
25.11.2013 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: 2134501093417)
15.10.2013 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: 2134501083803)
09.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134501081889)
09.10.2013 Creation of a legal entity (GRN: 1134501006518)

Contacts

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Employees

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Average salary

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Financial indicators

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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.