LLC "DAIMOND"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
625016, Tyumenskaya Oblast, g. Tyumen, ul. Nikolaya Zelinskogo, d. 3, kv. 47
INN and KPP (TIN and RRC)
7203316806, 720301001
OGRN (Primary State Register Number)
1147232038744
Authorized capital
10 000 rub.
Registration date
22.08.2014
Age of organization
11 years 5 months 11 days
City
Tyumen
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2024
(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: 2024-08-14
GRN: 2247200287849
Head of Organization
Liquidator
Dementev Dmitrii Viktorovich
from 13.03.2024
INN 861001929894
Founders (1)
Dementev Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 861001929894
Types of activities (OKVED / RCEA)
- Main type of activity:
47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores
find companies with this code... - Additional types of activity (18):
18.11 Newspaper printing 18.12 Other types of printing activities 18.13 Production of printing plates and preparatory activities 18.14 Bookbinding and finishing activities and related services 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.32 Carpentry and carpentry works 43.34 Production of painting and glass works 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 52.29 Other auxiliary activities related to transportation 69.10 Legal activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
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: 082002
Pension Fund registration number: 082002037838
Registration date: 2014-08-25
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: 720104823372011
Registration date: 2014-08-25
Entries in the EGRUL (11)
| 14.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247200287850) |
| 14.08.2024 | Liquidation of a legal entity (GRN: 2247200287849) |
| 06.08.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247200271822) |
| 13.03.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247200085702) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200483090) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200483080) |
| 10.11.2014 | 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: 2147232785313) |
| 26.08.2014 | 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: 2147232443191) |
| 26.08.2014 | 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: 2147232442894) |
| 22.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232439011) |
| 22.08.2014 | Creation of a legal entity (GRN: 1147232038744) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
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:
145 000 rub.
Revenues for 2021:
9 000 rub.
Revenues for 2020:
—
Revenues for 2019:
325 000 rub.
Revenues for 2018:
110 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
330 000 rub.
Expenses for 2021:
11 000 rub.
Expenses for 2020:
70 000 rub.
Expenses for 2019:
230 000 rub.
Expenses for 2018:
187 000 rub.
Information about taxes and fees for 2023
Tax amount:5 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
5.67 rub.
Information about arrears and debts in 2020
(no information)
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
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...