LLC "DIADEMA"

Limited Liability Company "Diadema"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DIADEMA"
Limited Liability Company "Diadema"

Legal address
352330, Krasnodarskii krai, g. Ust-Labinsk, R-N Ust-Labinskii, ul. Krasnaya

INN and KPP (TIN and RRC)
2356045255, 235601001

OGRN (Primary State Register Number)
1062356003665

Authorized capital
10 000 rub.

Registration date
14.06.2006

Age of organization
19 years 3 months 12 days

City
Ust-Labinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2016-08-25
GRN: 2162373099238

Head of Organization

Liquidator
Averkina Dunya Ivanovna
from 06.08.2015
INN 235600143188

Founders (2)

Averkina Dunya Ivanovna
Share size: 5 000 rub. (50%)
INN 235600143188

Meteleva Ciala Guramovna
Share size: 5 000 rub. (50%)
INN 235600488922

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores

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  • Additional types of activity (17):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.12Retail sale of beer in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.99.2Dealer activity
    78.1The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Ust-Labinskom raione Krasnodarskogo kraya
Pension Fund code: 033060
Pension Fund registration number: 033060015287
Registration date: 2006-06-16

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447350523141
Registration date: 2006-06-16

Entries in the EGRUL (17)

25.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373099414)
25.08.2016 Liquidation of a legal entity (GRN: 2162373099238)
21.06.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162373090636)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162373058076)
06.08.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152373052247)
15.07.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2132373029050)
30.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122373023628)
12.01.2012 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: 2122373000572)
15.04.2010 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: 2102356036561)
15.02.2010 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: 2102356009072)
10.12.2009 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: 2092356018544)
23.07.2008 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2082356008315)
07.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356044605)
26.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072356030613)
24.04.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072356020669)
14.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062356005810)
14.06.2006 Creation of a legal entity (GRN: 1062356003665)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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:
—

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 —

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.

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