LLC "DIAMAND"
Status
liquidated
Authorized capital
10 500 rub.
Revenues
—
Employees in 2024
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General information
LLC "DIAMAND"
Limited Liability Company "Diamand"
Legal address
683023, Kamchatskii krai, g. Petropavlovsk-Kamchatskii, ul. CHubarova, D.4, Kv.59
INN and KPP (TIN and RRC)
4101130204, 410101001
OGRN (Primary State Register Number)
1094101002038
Authorized capital
10 500 rub.
Registration date
26.05.2009
Age of organization
16 years 5 months 13 days
City
Petropavlovsk-Kamchatskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(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: 2016-02-08
GRN: 2164101059681
Head of Organization
General director
Gracheva Marina Vladimirovna
from 26.05.2009
INN 410104575875
Founders (3)
Saakyan Armen Karenovich
Share size: 3 500 rub.
INN 504218375721
Grigoryan Andranik Gevorgovich
Share size: 3 500 rub.
INN 771873562648
Owned by the limited liability company itself
Share size: 3 500 rub. (33.3334%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22.6 Pawnshops provide short-term loans secured by movable property
find companies with this code... - Additional types of activity (1):
52.50 Retail sale of used goods in stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu krayu
Federal Tax Service code: 4100
Address: 683024,, Petropavlovsk-Kamchatskii g, Rybakov pr-kt, d 13a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petropavlovsku-Kamchatskomu
Federal Tax Service code: 4101
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kamchatskomu krayu
Pension Fund code: 051001
Pension Fund registration number: 051001061876
Registration date: 2009-06-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kamchatskomu krayu
Social Insurance Fund code: 4100
Social Insurance Fund registration number: 410001792341001
Registration date: 2009-05-29
Entries in the EGRUL (9)
| 08.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164101059846) |
| 08.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164101059681) |
| 02.10.2015 | 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: 2154101092286) |
| 27.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134101082542) |
| 05.10.2013 | 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: 2134101071762) |
| 19.08.2009 | 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: 2094101062240) |
| 03.06.2009 | 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: 2094101037952) |
| 27.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094101035642) |
| 26.05.2009 | Creation of a legal entity (GRN: 1094101002038) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 2018:
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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.