LLC "DAIMOND"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
658223, Altaiskii Krai, g. Rubcovsk, Pr-Kt Lenina, D.193
INN and KPP (TIN and RRC)
2209039229, 220901001
OGRN (Primary State Register Number)
1112209000375
Authorized capital
10 000 rub.
Registration date
14.03.2011
Age of organization
15 years 1 month 29 days
City
Rubcovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2016-02-24
GRN: 2162225145949
Head of Organization
Director
Mashkin Maksim Olegovich
from 27.06.2012
INN 220909504733
Founders (1)
Mashkin Maksim Olegovich
Share size: 10 000 rub. (100%)
INN 220909504733
Types of activities (OKVED / RCEA)
- Main type of activity:
51.7 Other wholesale trade
find companies with this code... - Additional types of activity (2):
51.31.2 Wholesale of unprocessed vegetables, fruits and nuts 51.38.2 Wholesale of other food products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto v g.Rubcovsk Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby Rossii №1 po Altaiskomu krayu
Federal Tax Service code: 2209
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032007
Pension Fund registration number: 032007104191
Registration date: 2011-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2207
Social Insurance Fund registration number: 220700303922071
Registration date: 2011-03-16
Entries in the EGRUL (10)
| 24.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162225149282) |
| 24.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162225145949) |
| 30.10.2015 | 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: 2152209060617) |
| 27.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122209013100) |
| 27.06.2012 | 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: 2122209013090) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122209012935) |
| 29.03.2011 | 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: 2112209010769) |
| 29.03.2011 | 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: 2112209010263) |
| 14.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112209004697) |
| 14.03.2011 | Creation of a legal entity (GRN: 1112209000375) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2019:
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Average salary
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Financial indicators
Revenues for 2025:
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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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Expenses for 2025:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.