Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIPLOMAT"
Limited Liability Company "Diplomat"
LIMITED LIABILITY COMPANY "DIPLOMAT"
LLC "DIPLOMAT"

Legal address
350001, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Dimitrova, d. 3/2, kv. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-25)

INN and KPP (TIN and RRC)
2309181451, 230901001

OGRN (Primary State Register Number)
1232300010997

Authorized capital
10 000 rub.

Registration date
01.03.2023

Age of organization
2 years 9 months 19 days

City
Krasnodar

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity 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
Code: 415
Date: 2024-03-29
GRN: 2242300332668

Head of Organization

General director
Nevskii Nikolai Sergeevich
from 01.03.2023
INN 231294055091

Founders (1)

Nevskii Nikolai Sergeevich
Share size: 10 000 rub. (100%)
INN 231294055091

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (44):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    55.20Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.30Serving drinks
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.21Risk and damage assessment
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.11Activities of advertising agencies
    73.12Representation in the media
    74.30Translation and interpretation activities
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    77.11Rental and leasing of passenger cars and light vehicles
    77.21Rental and rental of leisure and sporting goods
    77.29Rental and rental of other personal and household items
    77.31Rental and leasing of agricultural machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.27Rental and leasing of commercial equipment
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    81.10Complex room maintenance activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    82.11Complex administrative and economic activities to ensure the work of the organization
    88.10Provision of social services without accommodation for the elderly and disabled
    88.91Provision of day care services for children
    88.99Provision of other social services without accommodation, not included in other groupings
    92.22The activities of lottery operators
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.21Repair of electronic household appliances
    95.24Repair of furniture and household items
    95.29Repair of other personal items and household goods
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision of other personal services not included in other groupings
    97.00Activities of households with employees

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014064597
Registration date: 2023-03-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2300
Social Insurance Fund registration number: 230205939123021
Registration date: 2023-03-01

Entries in the EGRUL (9)

29.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300333780)
29.03.2024 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: 2242300332668)
01.02.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242300111579)
13.12.2023 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: 2232301694370)
25.05.2023 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: 2232300680874)
07.03.2023 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: 2232300262907)
02.03.2023 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: 2232300246088)
01.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300241017)
01.03.2023 Creation of a legal entity (GRN: 1232300010997)

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 2023

Tax amount:
0 rub.

Contributions amount:
1 923 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 923.75 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2023

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.