Status

liquidated

Authorized capital

905 200 rub.

Revenues

Employees in 2023

General information

LLC "HOLDING-CENTR DIAMANT"
Limited Liability Company "Holding-Centr Diamant"

Legal address
667000, Tyva respublika, g. Kyzyl, ul. Druzhby, D.151, Kv.11

INN and KPP (TIN and RRC)
1701028729, 170101001

OGRN (Primary State Register Number)
1021700511194

Authorized capital
905 200 rub.

Registration date
30.10.2000

Age of organization
24 years 10 months 18 days

City
Kyzyl

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-06-26
GRN: 2201700019717

Head of Organization

President
Obuhova Lyubov Vladimirovna
from 01.05.2014
INN 170103110115

Founders (2)

Andreeva Elena Vladimirovna
Share size: 5 000 rub. (0.55%)
INN 540232751060

Owned by the limited liability company itself
Share size: 900 200 rub. (99.45%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.21 Retail sale of fruits and vegetables in specialty stores

    find companies with this code...
  • Additional types of activity (5):
    47.22Retail sale of meat and meat products in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Tyva

Federal Tax Service code: 1700
Address: 667010,Respublika Tyva,g.Kyzyl,ul.Moskovskaya,8

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Tyva
Federal Tax Service code: 1719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Kyzyle po Respublike Tyva
Pension Fund code: 018018
Pension Fund registration number: 018018002649
Registration date: 2005-08-15

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda Socialnogo Strahovaniya Rossiiskoi Federacii po Respublike Tyva
Social Insurance Fund code: 1700
Social Insurance Fund registration number: 170105126017001
Registration date: 2000-12-01

Entries in the EGRUL (24)

26.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201700020080)
26.06.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201700019717)
04.03.2020 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: 2201700007090)
11.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181719045627)
29.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171700039795)
13.10.2016 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: 2161719105370)
07.10.2016 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: 2161719098979)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151719053540)
01.05.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141719011850)
27.03.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141719007505)
23.07.2013 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: 2131719016120)
23.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131719016119)
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: 2091719075094)
03.12.2009 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: 2091719063060)
19.04.2008 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: 2081701006726)
14.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071701029123)
04.07.2006 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: 2061701028409)
03.07.2006 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: 2061701028376)
30.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061701028387)
30.06.2006 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: 2061701028365)
14.10.2005 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: 2051700530715)
30.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.03.2003 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: 2031700509179)
03.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021700511194)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

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.