LLC "DIAMOND"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "DIAMOND"
Limited Liability Company "Diamond"
Legal address
357207, Stavropolskii Krai, g. Mineralnye Vody, R-N Mineralovodskii, Pr-Kt 22 Partsezda, d. 137V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-28)
INN and KPP (TIN and RRC)
2630037846, 263001001
OGRN (Primary State Register Number)
1062649013404
Authorized capital
10 000 rub.
Registration date
21.08.2006
Age of organization
19 years 7 months 1 day
City
Mineralnye Vody
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-04-26
GRN: 2212600137374
Head of Organization
Liquidator
Gamidova Irina Alievna
from 21.10.2020
INN 263000529731
Founders (1)
Gamidova Irina Alievna
Share size: 10 000 rub. (100%)
INN 263000529731
Types of activities (OKVED / RCEA)
- Main type of activity:
47.9 Retail trade outside shops, tents, markets
find companies with this code... - Additional types of activity (5):
18.12 Other types of printing activities 46.90 Non-specialized wholesale trade 47.73 Retail sale of medicines in specialty stores (pharmacies) 49.4 Activities of road freight transport and transportation services 95.22.1 Repair of household appliances
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036030
Pension Fund registration number: 036030030967
Registration date: 2006-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2607
Social Insurance Fund registration number: 261900301726071
Registration date: 2006-09-14
Entries in the EGRUL (34)
| 26.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212600137385) |
| 26.04.2021 | Liquidation of a legal entity (GRN: 2212600137374) |
| 12.02.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212600052740) |
| 28.12.2020 | 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: 2202600481422) |
| 21.10.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202600338136) |
| 09.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600324606) |
| 10.09.2020 | 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: 2202600285567) |
| 15.08.2019 | 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: 2192651341936) |
| 05.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162651279888) |
| 05.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162651279833) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651195661) |
| 04.02.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162651091205) |
| 28.01.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162651083560) |
| 27.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162651082053) |
| 15.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2152651564613) |
| 15.12.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152651561258) |
| 11.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651331193) |
| 11.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651331105) |
| 11.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152651331006) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152651210512) |
| 19.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152651176489) |
| 19.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651223957) |
| 31.10.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112651704757) |
| 10.10.2011 | 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: 2112651679435) |
| 30.09.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112651668765) |
| 28.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112649000924) |
| 18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102649028590) |
| 11.11.2009 | 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: 2092649034707) |
| 12.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072649024050) |
| 14.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062649044665) |
| 31.10.2006 | 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: 2062649043796) |
| 06.10.2006 | 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: 2062649037889) |
| 21.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062649033456) |
| 21.08.2006 | Creation of a legal entity (GRN: 1062649013404) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
1
Number of employees in 2019:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
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.