Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DIAM PLYUS"
Limited Liability Company "Diam Plyus"

Legal address
350001, Krasnodarskii krai, g. Krasnodar, ul. Vishnyakovoi, D.1

INN and KPP (TIN and RRC)
2311075570, 230901001

OGRN (Primary State Register Number)
1042306428075

Authorized capital
10 000 rub.

Registration date
29.03.2004

Age of organization
21 year 5 months 13 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2007-01-17
GRN: 2072309001720

Head of Organization

Liquidator
Rymina Tatyana Nikolaevna
from 11.10.2006
INN 231100915382

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (8):
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.44.4Wholesale of cleaning products
    51.64.1Wholesale of office machines
    51.64.2Wholesale of computers and peripherals
    51.70Other wholesale trade
    72.20Software development and consulting in this field
    72.60Other activities related to the use of computer technology and information technology

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:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014024556
Registration date: 2006-11-01

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230400622223011
Registration date: 2004-04-01

Entries in the EGRUL (15)

24.08.2011 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: 2112309046144)
16.08.2011 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: 2112309043383)
25.03.2010 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: 2102309054604)
16.02.2010 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: 2102309017006)
17.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309001840)
17.01.2007 Liquidation of a legal entity (GRN: 2072309001720)
25.12.2006 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2062309114899)
11.10.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062309092921)
10.10.2006 Adoption by a legal entity of a decision on liquidation (GRN: 2062309092910)
14.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062311108726)
14.09.2006 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: 2062311108715)
07.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052306446333)
24.11.2004 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: )
29.03.2004 Creation of a legal entity (GRN: 1042306428075)
29.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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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.