Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
678960, Respublika Saha (YAkutiya), g. Neryungri, ul. Im Kravchenko, d. 12, k. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-04)
INN and KPP (TIN and RRC)
2801190660, 143401001
OGRN (Primary State Register Number)
1132801010176
Authorized capital
10 000 rub.
Registration date
21.11.2013
Age of organization
12 years 5 months 8 days
City
Neryungri
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-09-09
GRN: 2201400226267
Director
Nikolaev Maksim Anatolevich
from 03.02.2016
INN 143409117273
Nikolaev Maksim Anatolevich
Share size: 5 000 rub. (50%)
INN 143409117273
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 23.32 | Production of bricks, tiles and other construction products from baked clay
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99.7 | Assembly and installation of prefabricated structures |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya FNS Rossii po Respublike Saha (YAkutiya) v g. Neryungri
Federal Tax Service code: 1434
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016033
Pension Fund registration number: 016033026658
Registration date: 2016-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 280011846614001
Registration date: 2016-10-12
| 09.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201400226290) |
| 09.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201400226267) |
| 20.05.2020 | 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: 2201400150389) |
| 04.07.2018 | 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: 2181447287162) |
| 07.11.2016 | 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: 2161447500399) |
| 31.10.2016 | 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: 2161447486715) |
| 18.10.2016 | 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: 2161447476507) |
| 17.10.2016 | 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: 2161447475572) |
| 11.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447469456) |
| 11.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447469445) |
| 11.10.2016 | 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: 2161447469280) |
| 20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801215840) |
| 06.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801112637) |
| 24.02.2016 | 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: 2162801072377) |
| 11.02.2016 | 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: 2162801063852) |
| 08.02.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162801062609) |
| 03.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801061080) |
| 03.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801060893) |
| 02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801120338) |
| 02.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801082905) |
| 15.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801046221) |
| 15.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801046210) |
| 11.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801011220) |
| 11.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801011219) |
| 15.01.2014 | 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: 2142801003079) |
| 11.12.2013 | 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: 2132801106810) |
| 22.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132801101629) |
| 21.11.2013 | Creation of a legal entity (GRN: 1132801010176) |
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.