Status
Authorized capital
Revenues
Employees in 2023
LLC "DAIMOND ITS"
Limited Liability Company "Daimond Its"
LIMITED TRADE DEVELOPMENT «DIAMOND ITC»
LTD «DIAMOND ITC»
Legal address
115304, g.Moskva, ul. Kaspiiskaya, d. 22, k. 1 Str. 5, Pomesch. 13/8
INN and KPP (TIN and RRC)
9724130321, 772401001
OGRN (Primary State Register Number)
1237700297801
Authorized capital
50 000 rub.
Registration date
20.04.2023
Age of organization
3 years 0 months 0 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-17
GRN: 2247703864142
Liquidator
Titova Varvara Vitalevna
from 15.08.2023
INN 325203048801
Titova Varvara Vitalevna
Share size: 50 000 rub. (100%)
INN 325203048801
| 47.41 | Retail sale of computers, peripherals and software in specialized stores
find companies with this code... |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.99.1 | The activity of direct sales or sales by sales agents with delivery |
| 61.20 | Activities in the field of communication based on wireless technologies |
| 61.30 | Satellite communications activities |
| 61.90 | Other telecommunications activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.03 | Computer equipment management activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.12 | Activities of web portals |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 087607025809
Registration date: 2023-04-21
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: 773411394377341
Registration date: 2023-04-20
| 17.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703864164) |
| 17.04.2024 | Liquidation of a legal entity (GRN: 2247703864142) |
| 16.04.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247703824124) |
| 01.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237710596913) |
| 01.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237710596869) |
| 15.08.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237707631269) |
| 05.05.2023 | 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: 2237703931969) |
| 25.04.2023 | 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: 2237703587735) |
| 21.04.2023 | 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: 2237703544934) |
| 20.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703493245) |
| 20.04.2023 | Creation of a legal entity (GRN: 1237700297801) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
1
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.05.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.