LLC "DIAM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "DIAM"
Limited Liability Company "Diam"
Legal address
610025, Kirovskaya Oblast, g. Kirov, Per. Depovskoi, d. 22, kv. 3
INN and KPP (TIN and RRC)
4345488562, 434501001
OGRN (Primary State Register Number)
1194350001548
Authorized capital
10 000 rub.
Registration date
11.02.2019
Age of organization
6 years 11 months 22 days
City
Kirov
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-06-30
GRN: 2254300641197
Head of Organization
Director
Dudina Tatyana Leonidovna
from 11.02.2019
INN 434532642670
Founders (1)
Dudin Ilya Vladimirovich
Share size: 10 000 rub. (100%)
INN 434547915873
Types of activities (OKVED / RCEA)
- Main type of activity:
56.10 Restaurant activities and food delivery services
find companies with this code... - Additional types of activity (3):
56.21 The activities of catering enterprises for the maintenance of festive events 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 043
Pension Fund registration number: 1046596837
Registration date: 2019-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 043
Social Insurance Fund registration number: 1046596837
Registration date: 2019-02-14
Entries in the EGRUL (13)
| 30.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254300641208) |
| 30.06.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2254300641197) |
| 12.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2254300541713) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300132744) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300132733) |
| 12.02.2024 | 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: 2244300030126) |
| 31.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2244300018565) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301100097) |
| 16.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224300131603) |
| 18.02.2019 | 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: 2194350081264) |
| 18.02.2019 | 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: 2194350081210) |
| 11.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194350068394) |
| 11.02.2019 | Creation of a legal entity (GRN: 1194350001548) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
891 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 357 000 rub.
Expenses for 2018:
—
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:
debt: 4 151.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 383.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 547.30 rub.
Unified imputed income tax for certain types of activities:
debt: 12 003.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 962.49 rub.
Personal income tax:
debt: 2 272 rub.
Personal income tax:
fine: 332 rub.
Register of small and medium-sized businesses
micro enterprise from 10.03.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 77 completed enforcement proceedings. More...