Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND GRUPP"
Limited Liability Company "Daimond Grupp"
Legal address
140000, Moskovskaya Oblast, g. Lyubercy, R-N Lyubereckii, ul. Iniciativnaya, D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-28)
INN and KPP (TIN and RRC)
5027036684, 502701001
OGRN (Primary State Register Number)
1065027033103
Authorized capital
16 000 rub.
Registration date
09.12.2006
Age of organization
19 years 4 months 26 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2018-01-09
GRN: 2185027032310
General director
Fedyunin Anton Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
from 29.02.2016
INN 774335045808
Fedyunin Anton Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
Share size: 5 000 rub. (31.25%)
INN 774335045808
Owned by the limited liability company itself
Share size: 11 000 rub. (68.75%)
INN —
| 79.1 | Activities of travel agencies and tour operators
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 47.1 | Retail trade in non-specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 68.2 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.46 | Land use planning |
| 79.11 | Activities of travel agencies |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 93.2 | Activities in the field of recreation and entertainment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027031569
Registration date: 2007-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501400789450141
Registration date: 2007-01-16
| 09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027039250) |
| 09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185027032310) |
| 28.12.2017 | 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: 2175027608567) |
| 15.09.2017 | 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: 2175027423910) |
| 28.08.2017 | 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: 2175027398346) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165027141926) |
| 29.02.2016 | 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: 2165027136646) |
| 29.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165027136547) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027074023) |
| 05.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155027050715) |
| 20.02.2015 | 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: 2155027046205) |
| 20.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155027046150) |
| 22.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125027025870) |
| 02.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095027104016) |
| 23.01.2007 | 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: 2075027016788) |
| 23.01.2007 | 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: 2075027015523) |
| 19.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065027077718) |
| 09.12.2006 | Creation of a legal entity (GRN: 1065027033103) |
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(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.