General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
625000, Tyumenskaya oblast, g. Tyumen, ul. Zatyumenskaya, D.47

INN and KPP (TIN and RRC)
8603114570, 720401001

OGRN (Primary State Register Number)
1048600506020

Authorized capital
12 500 rub.

Registration date
31.03.2004

Age of organization
21 year 8 months 12 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2013-02-11
GRN: 2137232064099

Head of Organization

Director
SHabalin Vitalii Evgenevich
from 24.05.2012
INN 723000156164

Founders (1)

SHabalin Vitalii Evgenevich
Share size: 12 500 rub. (100%)
INN 723000156164

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.48.22

  Retail sale of jewelry find companies with this code...

• Additional types of activity (6):

  36.22.5	Jewelry production
  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  52.50.3	Retail sale of other used goods
  52.73	Repair of watches and jewelry
  70.20.2	Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 4
Federal Tax Service code: 7204

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001002984
Registration date: 2006-02-14

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 861200931272011
Registration date: 2006-06-05

Entries in the EGRUL (35)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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