Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND 2004"
Limited Liability Company "Daimond 2004"
Legal address
394077, Voronezhskaya Oblast, g. Voronezh, ul. Marshala ZHukova, D.6, Kv.106
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-18)
INN and KPP (TIN and RRC)
3662092344, 366201001
OGRN (Primary State Register Number)
1043600090401
Authorized capital
10 000 rub.
Registration date
29.10.2004
Age of organization
21 year 5 months 3 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2020-04-30
GRN: 2203600286790
Liquidator
Pechnikova Antonina Vladimirovna
from 10.04.2007
INN 366200152618
Pechnikova Antonina Vladimirovna
Share size: 10 000 rub.
INN 366200152618
| 43.99.6 | Stone and brick works
find companies with this code... |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.34 | Production of painting and glass works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.11.31 | Activities of grain wholesale agents |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.36.1 | Wholesale sugar trade |
| 46.90 | Non-specialized wholesale trade |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032010986
Registration date: 2004-10-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364240085736011
Registration date: 2011-07-01
| 30.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600287284) |
| 30.04.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203600286790) |
| 18.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2203600093574) |
| 09.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203600001560) |
| 09.08.2011 | 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: 2113668740062) |
| 09.08.2011 | 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: 2113668437133) |
| 29.06.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2073667365275) |
| 10.04.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2073667229568) |
| 10.04.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2073667229557) |
| 08.02.2005 | 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: 2053600094920) |
| 08.02.2005 | 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: 2053600086440) |
| 11.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600096000) |
| 03.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.10.2004 | Creation of a legal entity (GRN: 1043600090401) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.