Status
Authorized capital
Revenues
Employees in 2020
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
445017, Samarskaya Oblast, g. Tolyatti, ul. Komsomolskaya, d. 133, Kom. 77
INN and KPP (TIN and RRC)
6324096173, 632401001
OGRN (Primary State Register Number)
1186313092052
Authorized capital
20 000 rub.
Registration date
24.10.2018
Age of organization
7 years 5 months 8 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2026
Current status:
active
Liquidator
Demyanov YUrii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)
from 18.08.2021
INN 632143628441
Demyanov YUrii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)
Share size: 20 000 rub. (100%)
INN 632143628441
| 43.29 | Production of other construction and installation works
find companies with this code... |
| 22.11 | Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires |
| 22.22 | Production of plastic products for packaging goods |
| 25.11 | Production of building metal structures, products and their parts |
| 25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
| 27.11 | Production of electric motors, electric generators and transformers |
| 33.20 | Installation of industrial machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.91 | Production of roofing works |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.31 | Wholesale of fruits and vegetables |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.41 | Wholesale of textiles |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1005969702
Registration date: 2018-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1005969702
Registration date: 2018-10-25
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266300770129) |
| 22.01.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2266300031479) |
| 01.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256302023052) |
| 25.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301848152) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300816099) |
| 16.09.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246300725603) |
| 04.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246300684530) |
| 22.08.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2246300643906) |
| 22.08.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2246300642400) |
| 22.08.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2246300642388) |
| 22.08.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2246300642355) |
| 06.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300669252) |
| 06.07.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226300668944) |
| 09.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226300217350) |
| 27.08.2021 | 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: 2216303945713) |
| 18.08.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216303905629) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303562132) |
| 31.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300293780) |
| 16.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301324502) |
| 04.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301115436) |
| 26.08.2020 | 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: 2206301080104) |
| 26.10.2018 | 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: 6186313431232) |
| 26.10.2018 | 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: 6186313430913) |
| 24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313423169) |
| 24.10.2018 | Creation of a legal entity (GRN: 1186313092052) |
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:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
9 655 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 597 000 rub.
Expenses for 2018:
—
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 522 rub.
Value added tax:
debt: 7 117.07 rub.
Value added tax:
penalty: 6.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 264.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 19.82 rub.
Income tax:
debt: 3 870.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 612 rub.
Personal income tax:
debt: 780 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.