General information

LLC "DAIMOND KAPITAL"
Limited Liability Company "Daimond Kapital"

Legal address
302025, Orlovskaya Oblast, g. Orel, SH. Moskovskoe, D.137, K.5, Kv.521

INN and KPP (TIN and RRC)
5704004882, 575401001

OGRN (Primary State Register Number)
1065744003731

Authorized capital
10 000 rub.

Registration date
24.03.2006

Age of organization
20 years 1 month 9 days

City
Orel

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-09-16
GRN: 2095742026763

Head of Organization

Bankruptcy Trustee
SHirokov Nikolai Vladimirovich
from 11.06.2009
INN 575100619507

Founders (1)

Stavcev Igor Vladimirovich
Share size: 10 000 rub.
INN 575106515014

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.3	Trade in automotive parts, components and accessories find companies with this code...

• Additional types of activity (10):

  50.1	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.1	Retail in non-specialized stores
  63.1	Cargo handling and storage
  65.1	Monetary mediation
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  71.40.1	Rental of televisions, radios, video recording devices, audio recordings and similar equipment
  74.83	Provision of secretarial, editorial and translation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Orlovskoi oblasti
Federal Tax Service code: 5742

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067001
Pension Fund registration number: 067001001810
Registration date: 2006-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000262157001
Registration date: 2006-04-20

Entries in the EGRUL (15)

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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