General information

LLC "DAIMOND-M"
Limited Liability Company "Daimond-M"

Legal address
125212, Moskva, SH. Leningradskoe, d. 22, Et 1 Pom III Of 1G

INN and KPP (TIN and RRC)
7743883790, 774301001

OGRN (Primary State Register Number)
1137746271024

Authorized capital
10 000 rub.

Registration date
28.03.2013

Age of organization
12 years 8 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.08.2022
(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: 2022-08-11
GRN: 2227707488061

Head of Organization

Liquidator
Zenkov Andrei Borisovich
from 10.09.2021
INN 774392153912

Founders (1)

Zenkov Andrei Borisovich
Share size: 10 000 rub. (100%)
INN 774392153912

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.47

  Wholesale of furniture, carpets and lighting equipment find companies with this code...

• Additional types of activity (9):

  31.0	Furniture manufacturing
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.4	Wholesale of non-food consumer goods
  46.49	Wholesale of other household goods
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.9	Non-specialized wholesale trade
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zapadnoe Degunino g.Moskvy
Pension Fund code: 087208
Pension Fund registration number: 087208005175
Registration date: 2013-03-29

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105849977011
Registration date: 2013-03-29

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 10.48 rub.

Value added tax:
fine: 1 000 rub.

Income tax:
debt: 1 667 rub.

Income tax:
penalty: 415.75 rub.

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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