General information

LLC "DAIMOND FORCHUN HOLDINGS PRIM"
Limited Liability Company "Daimond Forchun Holdings Prim"

Legal address
692760, Primorskii Krai, g. Artem, ul. Dzerzhinskogo, d. 2, Ofis 5 "B"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-26)

INN and KPP (TIN and RRC)
2502050009, 250201001

OGRN (Primary State Register Number)
1142502002114

Authorized capital
600 000 rub.

Registration date
11.08.2014

Age of organization
11 years 1 month 9 days

City
Artem

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-28
GRN: 2252501075858

Head of Organization

General director
Furmanov Viktor Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-08)
from 13.09.2021
INN 773105769233

Founders (2)

DAIMOND FORCHUN HOLDINGS (SAIPRUS) LIMITED
Share size: 510 000 rub. (85%)
INN

ABIKORP LIMITED
Share size: 90 000 rub. (15%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  92.1	Activities related to the organization and conduct of gambling and betting find companies with this code...

• Additional types of activity (23):

  41.20	Construction of residential and non-residential buildings
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.21.22	Activities related to the operation of highways and motorways
  52.22.1	Auxiliary activities related to maritime transport
  52.22.2	Auxiliary activities related to inland waterway transport
  52.23	Auxiliary activities related to air and space transport
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking
  93.29.9	Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Primorskomu krayu
Federal Tax Service code: 2502

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035002
Pension Fund registration number: 035002062634
Registration date: 2014-08-12

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

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
465 000 rub.

Revenues for 2020:
318 000 rub.

Revenues for 2019:
68 000 rub.

Revenues for 2018:
3 635 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
2 690 000 rub.

Expenses for 2020:
3 045 000 rub.

Expenses for 2019:
18 714 000 rub.

Expenses for 2018:
28 509 000 rub.

Information about taxes and fees for 2022

Transport tax:
258 rub.

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

Found 3 completed enforcement proceedings. More...

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