Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
432035, Ulyanovskaya Oblast, g. Ulyanovsk, Pr-Kt Gaya, D.71
INN and KPP (TIN and RRC)
7326022796, 732601001
OGRN (Primary State Register Number)
1057326000401
Authorized capital
10 000 rub.
Registration date
21.01.2005
Age of organization
21 year 2 months 15 days
City
Ulyanovsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(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: 2011-11-25
GRN: 2117326035100
Director
Dmitriev Valerii Ivanovich
from 21.01.2005
INN 732715311408
Dmitriev Valentin Ivanovich
Share size: 6 000 rub.
INN 732715311408
Karhalev Valerii Viktorovich
Share size: 4 000 rub.
INN 732503678690
| 36.22.3 | Diamond processing
find companies with this code... |
| 36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
| 36.22.5 | Jewelry production |
| 51.47.34 | Wholesale of jewelry |
| 51.56.3 | Wholesale of precious stones |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Ulyanovska
Federal Tax Service code: 7326
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083026
Pension Fund registration number: 083026034304
Registration date: 2005-03-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732600283473001
Registration date: 2005-02-02
| 23.12.2011 | 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: 2117326039213) |
| 28.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117326035385) |
| 25.11.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2117326035100) |
| 18.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087326039909) |
| 18.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077326022497) |
| 15.03.2006 | 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: 2067326019132) |
| 17.03.2005 | 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: 2057326003480) |
| 21.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057326000411) |
| 21.01.2005 | Creation of a legal entity (GRN: 1057326000401) |
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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.