LLC "DIAMAND"
Status
liquidated
Authorized capital
31 250 rub.
Revenues
—
Employees in 2019
9
General information
LLC "DIAMAND"
Limited Liability Company "Diamand"
Legal address
620078, Sverdlovskaya oblast, g. Ekaterinburg, ul. Kominterna, Str. 16, Ofis 419A
INN and KPP (TIN and RRC)
6670268910, 667001001
OGRN (Primary State Register Number)
1096670028278
Authorized capital
31 250 rub.
Registration date
15.10.2009
Age of organization
16 years 3 months 10 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2023
(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: 2023-10-27
GRN: 2236601240236
Head of Organization
Director
Belokopytov Danil Vladimirovich
from 05.07.2021
INN 541076893362
Founders (2)
Belokopytov Danil Vladimirovich
Share size: 21 250 rub. (68%)
INN 541076893362
Owned by the limited liability company itself
Share size: 10 000 rub. (32%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33 Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... - Additional types of activity (4):
46.36 Wholesale of sugar, chocolate and sugary confectionery 46.90 Non-specialized wholesale trade 47.24.2 Retail sale of confectionery products in specialized stores 47.29 Retail sale of other food products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030104516
Registration date: 2009-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661002717466131
Registration date: 2017-12-24
Entries in the EGRUL (15)
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601240907) |
| 27.10.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2236601240236) |
| 12.07.2023 | 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: 2236600747777) |
| 05.07.2021 | 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: 2216600702151) |
| 22.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600415931) |
| 05.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600345993) |
| 18.03.2021 | 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: 2216600262657) |
| 18.02.2021 | 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: 2216600155693) |
| 11.11.2020 | 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: 2206601485583) |
| 26.12.2017 | 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: 7176658481070) |
| 27.06.2012 | 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: 2126670179623) |
| 08.12.2009 | 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: 2096670607230) |
| 11.11.2009 | 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: 2096670563988) |
| 16.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096670528095) |
| 15.10.2009 | Creation of a legal entity (GRN: 1096670028278) |
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:
9
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:
3 638 000 rub.
Revenues for 2019:
4 988 000 rub.
Revenues for 2018:
4 864 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 195 000 rub.
Expenses for 2019:
4 220 000 rub.
Expenses for 2018:
4 205 000 rub.
Information about taxes and fees for 2023
Tax amount:2 378 rub.
Contributions amount:
0 rub.
Income tax:
2 378 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.10 rub.
Income tax:
penalty: 10.09 rub.
Personal income tax:
penalty: 11.72 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
Found 9 completed enforcement proceedings. More...