LLC "DIAMAND"

Limited Liability Company "Diamand"

Status

liquidated

Authorized capital

10 100 rub.

Revenues

—

Employees in 2023

1

General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
625022, Tyumenskaya Oblast, g.Tyumen, G Tyumen, ul SHerbakova, d. 108, Ofis 5

INN and KPP (TIN and RRC)
7203054685, 720301001

OGRN (Primary State Register Number)
1027200846881

Authorized capital
10 100 rub.

Registration date
07.07.1999

Age of organization
26 years 4 months 26 days

City
Tyumen

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2024
(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: 2024-01-29
GRN: 2247200031604

Head of Organization

Liquidator
Hmelnickii Lev Grigorevich
from 03.11.2023
INN 720301167301

Founders (1)

Hmelnickaya Natalya Anatolevna
Share size: 10 100 rub. (100%)
INN 720313099825

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (9):
    31.09Manufacture of other furniture
    46.90Non-specialized wholesale trade
    47.59.1Retail sale of furniture in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10.9Storage and warehousing of other goods
    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
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003013618
Registration date: 2001-12-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100289372011
Registration date: 2001-06-27

Entries in the EGRUL (24)

29.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247200031648)
29.01.2024 Liquidation of a legal entity (GRN: 2247200031604)
23.01.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247200024311)
03.11.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237200425702)
24.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200635121)
21.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200021365)
12.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200009067)
21.12.2021 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: 2217200385059)
06.05.2021 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: 2217200137449)
08.04.2018 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: 2187232158474)
05.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232565674)
28.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232639783)
05.03.2014 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: 2147232109506)
15.07.2013 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: 2137232330651)
20.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232482940)
20.10.2009 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: 2097232482939)
17.06.2008 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: 2087232495909)
26.03.2008 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: 2087232162488)
03.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2077203641876)
24.07.2007 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: 2077203408093)
26.06.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067203347352)
26.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203051771)
15.12.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057200954699)
10.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200846881)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
1

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:
1 164 000 rub.

Revenues for 2021:
—

Revenues for 2020:
5 277 000 rub.

Revenues for 2019:
—

Revenues for 2018:
2 961 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 772 000 rub.

Expenses for 2021:
—

Expenses for 2020:
2 473 000 rub.

Expenses for 2019:
—

Expenses for 2018:
862 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13.19 rub.

Value added tax:
penalty: 21 515.26 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 1 453.62 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 8 753.91 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

NP "MIR PROFESSIONALOV"
OOO "KONTAKT"
OOO "GORODSKOI KADASTR"
OOO TD "SNABPROMPUT"
OOO "ZHENSKII RAI"
MBDOU "DETSKII SAD № 48"
MKU "MUNICIPALNYI ARHIV RADISHEVSKOGO RAIONA"
OOO "STROI-PARKING"
OOO "VUD-STROI"
GIDROSPECREMONT TOO
OOO "MAGMA"
OOO "RIVERA"
RUSSKII KUPEC
OOO "AGROSTAR"
OOO "TOVARY I USLUGI"