LLC "DAIMOND"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
344013, Rostovskaya oblast, g. Rostov-Na-Donu, Per. Verhoyanskii, d. 48A
INN and KPP (TIN and RRC)
6161061358, 616401001
OGRN (Primary State Register Number)
1116193002870
Authorized capital
10 000 rub.
Registration date
07.06.2011
Age of organization
14 years 5 months 14 days
City
Rostov-Na-Donu
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.06.2022
(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: 2022-06-02
GRN: 2226100469880
Head of Organization
Liquidator
Bandovkina Tatyana Vyacheslavovna
from 24.01.2022
INN 610203432464
Founders (1)
Rud Valerii Nikolaevich
Share size: 10 000 rub.
INN 616100100700
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (22):
41.20 Construction of residential and non-residential buildings 46.48.2 Wholesale jewelry trade 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.1 Retail trade in non-specialized stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.74.1 Retail sale of products used for medical purposes in specialized stores 47.74.2 Retail sale of orthopedic products in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 47.75.3 Retail sale of personal hygiene items in specialty stores 47.77.1 Retail sale of watches in specialty stores 47.78 Other retail trade in specialized stores 47.78.2 Retail sale of glasses, including the assembly and repair of glasses in specialty stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 79.1 Activities of travel agencies and tour operators 93.29.9 Other entertainment and entertainment activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059048585
Registration date: 2016-06-29
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610601226761041
Registration date: 2016-06-23
Entries in the EGRUL (28)
| 02.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100469901) |
| 02.06.2022 | Liquidation of a legal entity (GRN: 2226100469880) |
| 28.04.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2226100379272) |
| 24.01.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2226100067763) |
| 21.05.2019 | 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: 2196196446114) |
| 21.05.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2196196446048) |
| 09.08.2018 | 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: 2186196854116) |
| 30.12.2017 | 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: 6176196317049) |
| 30.12.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6176196316972) |
| 29.12.2017 | 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: 6176196305830) |
| 15.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6166196793020) |
| 24.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6166196707143) |
| 28.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196362579) |
| 02.09.2016 | 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: 6166196058693) |
| 10.07.2016 | 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: 2166196826849) |
| 30.06.2016 | 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: 2166196805377) |
| 30.06.2016 | 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: 2166196802077) |
| 22.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196749827) |
| 22.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196749816) |
| 22.06.2016 | 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: 2166196749684) |
| 02.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136193049958) |
| 10.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126193093860) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126193090967) |
| 12.05.2012 | 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: 2126193029763) |
| 26.07.2011 | 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: 2116193051126) |
| 11.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116193047177) |
| 07.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116193041182) |
| 07.06.2011 | Creation of a legal entity (GRN: 1116193002870) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
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:
—
Revenues for 2021:
6 825 000 rub.
Revenues for 2020:
4 280 000 rub.
Revenues for 2019:
1 539 000 rub.
Revenues for 2018:
1 258 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 137 000 rub.
Expenses for 2020:
3 833 000 rub.
Expenses for 2019:
1 386 000 rub.
Expenses for 2018:
1 147 000 rub.
Information about taxes and fees for 2022
Tax amount:130 125 rub.
Contributions amount:
468 rub.
The tax levied in connection with the application of the simplified taxation system:
130 125.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
79.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
45.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
343.86 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.