General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
620075, Sverdlovskaya Oblast, g. Ekaterinburg, Pr-Kt Lenina, d. 69, k. 13, kv. 409

INN and KPP (TIN and RRC)
6670392114, 667001001

OGRN (Primary State Register Number)
1156658105823

Authorized capital
10 000 rub.

Registration date
23.12.2015

Age of organization
10 years 3 months 13 days

City
Ekaterinburg

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(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: 2024-01-11
GRN: 2246600019763

Head of Organization

General director
Vagina Tamara Andreevna
from 25.07.2022
INN 662104321656

Founders (1)

Vagina Tamara Andreevna
Share size: 10 000 rub. (100%)
INN 662104321656

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.71.1

  Retail sale of men's, women's and children's clothing in specialty stores find companies with this code...

• Additional types of activity (1):

  47.71.8

  Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030102394
Registration date: 2015-12-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661004631966131
Registration date: 2017-12-24

Entries in the EGRUL (15)

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:
0

Number of employees in 2019:
2

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:
3 593 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
6 038 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 56 856.98 rub.

Personal income tax:
penalty: 8 602.61 rub.

Personal income tax:
fine: 1 506.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 57 409.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 058.83 rub.

Unified imputed income tax for certain types of activities:
debt: 198 663 rub.

Unified imputed income tax for certain types of activities:
penalty: 13 671.10 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.

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 25 completed enforcement proceedings. More...

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