LLC "IG DIPLOMAT"

Limited Liability Company "Investicionnaya Gruppa Diplomat"

Status

liquidated

Authorized capital

34 400 000 rub.

Revenues

340 426 000 rub.

Employees in 2024

0

General information

LLC "IG DIPLOMAT"
Limited Liability Company "Investicionnaya Gruppa Diplomat"

Legal address
111250, g.Moskva, Municipalnyi Okrug Lefortovo, ul Lefortovskii Val, d. 16A, Pomesch. 3/1

INN and KPP (TIN and RRC)
7713601430, 772201001

OGRN (Primary State Register Number)
1067759499477

Authorized capital
34 400 000 rub.

Registration date
10.11.2006

Age of organization
18 years 10 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.02.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-02-25
GRN: 2257713869610

Head of Organization

Liquidator
Zamuruev Aleksandr Anatolevich
from 26.09.2024
INN 503613458487

Founders (2)

Zamuruev Aleksandr Anatolevich
Share size: 15 100 rub. (0.0439%)
INN 503613458487

Owned by the limited liability company itself
Share size: 34 384 900 rub. (99.9561%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (12):
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.62.2Wholesale of metalworking machines
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    70.10.2Management activities of holding companies

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (58)

25.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713869697)
25.02.2025 Liquidation of a legal entity (GRN: 2257713869610)
14.02.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257713464380)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710835040)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710835039)
21.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711716327)
21.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711716305)
21.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711716195)
31.10.2024 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: 2247710862584)
07.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710032447)
26.09.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247709665674)
02.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706360889)
22.06.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237705153937)
22.06.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237705153926)
05.06.2023 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: 2237704674744)
26.05.2023 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2237704469770)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710479104)
18.10.2022 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: 2227709830863)
21.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706875284)
20.07.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227706772126)
15.06.2021 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: 2217705024370)
03.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704566176)
09.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701683043)
12.02.2020 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207701214884)
31.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700845878)
18.11.2019 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: 9197748008890)
21.08.2019 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: 2197748749361)
27.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746686560)
10.12.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2187750688288)
10.11.2018 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: 9187749111882)
18.10.2018 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: 8187749065970)
17.07.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7187748446978)
20.04.2018 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: 8187747662336)
20.04.2018 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: 8187747660939)
06.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747815645)
06.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747815623)
06.04.2018 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: 6187747811157)
30.01.2018 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: 6187746941453)
22.09.2017 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: 7177748197125)
24.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748592822)
05.05.2014 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: 9147746183279)
05.05.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9147746183257)
26.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6147746610258)
26.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748377182)
26.11.2013 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: 2137748377171)
17.12.2009 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: 8097748539485)
08.12.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8097748123179)
18.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748062119)
30.12.2008 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: 2087766287442)
30.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766287310)
09.01.2008 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: 2087746032097)
09.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746032075)
29.06.2007 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: 2077757368192)
29.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.11.2006 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: 2067759643796)
14.11.2006 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: 2067759626284)
10.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759499487)
10.11.2006 Creation of a legal entity (GRN: 1067759499477)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 70 000 rub.

Financial indicators

Revenues for 2024:
340 426 000 rub.

Revenues for 2023:
6 869 000 rub.

Revenues for 2022:
4 844 000 rub.

Revenues for 2021:
28 038 000 rub.

Revenues for 2020:
4 097 000 rub.

Revenues for 2019:
164 412 000 rub.

Revenues for 2018:
5 490 000 rub.

 

Expenses for 2024:
121 247 000 rub.

Expenses for 2023:
2 021 000 rub.

Expenses for 2022:
2 636 000 rub.

Expenses for 2021:
5 555 000 rub.

Expenses for 2020:
2 679 000 rub.

Expenses for 2019:
117 509 000 rub.

Expenses for 2018:
3 112 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 228 738 rub.

Contributions amount:
121 649 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
121 190.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
459 rub.

Income tax:
887 240.04 rub.

Value added tax:
341 498 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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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