LLC "DAIMOND-KANC"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "DAIMOND-KANC"
Limited Liability Company "Daimond-Kanc"
Legal address
115516, g.Moskva, ul. Promyshlennaya, d. 11, Str. 3, Etazh/Pomesch. 4/I
INN and KPP (TIN and RRC)
9724061340, 772401001
OGRN (Primary State Register Number)
1217700520531
Authorized capital
50 000 rub.
Registration date
28.10.2021
Age of organization
4 years 5 months 13 days
City
Moskva
Special tax treatment
—
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: 2023-11-01
GRN: 2237710571294
Head of Organization
Liquidator
Mareeva Polina Nikolaevna
from 11.08.2023
INN 770100505760
Founders (1)
Kasem Mohammad
Share size: 50 000 rub. (100%)
INN 772834625159
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49.33 Wholesale of stationery and stationery
find companies with this code... - Additional types of activity (16):
46.18.1 The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
including soap, and cleaning products46.18.13 The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 46.46.2 Wholesale of products used for medical purposes 46.49 Wholesale of other household goods 46.49.42 Wholesale of games and toys 46.49.43 Wholesale of sporting goods, including bicycles 47.91 Retail trade by mail or via the Internet information and communication network 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607022855
Registration date: 2021-10-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773410076677341
Registration date: 2021-10-29
Entries in the EGRUL (13)
| 01.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710571316) |
| 01.11.2023 | Liquidation of a legal entity (GRN: 2237710571294) |
| 01.11.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237710569699) |
| 11.08.2023 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2237707555358) |
| 31.07.2023 | Adoption by a legal entity of a decision on liquidation (GRN: 2237707076792) |
| 20.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705071789) |
| 02.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704633285) |
| 02.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704633274) |
| 25.11.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217710824164) |
| 01.11.2021 | 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: 2217710156321) |
| 29.10.2021 | 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: 2217710133430) |
| 28.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710089254) |
| 28.10.2021 | Creation of a legal entity (GRN: 1217700520531) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
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 2023
Tax amount:1 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2021
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.