LLC "NORD-DAIMOND"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "NORD-DAIMOND"
Limited Liability Company "Nord-Daimond"
Legal address
663302, Krasnoyarskii Krai, G Norilsk, ul Energeticheskaya, Zd. 7A
INN and KPP (TIN and RRC)
2457039410, 245701001
OGRN (Primary State Register Number)
1022401624266
Authorized capital
10 000 rub.
Registration date
17.11.1995
Age of organization
30 years 4 months 1 day
City
Norilsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-08-19
GRN: 2202400701655
Head of Organization
Bankruptcy Trustee
Ilin Sergei Aleksandrovich
from 01.02.2021
INN 583680293249
Founders (2)
Vinokurov Oleg Leonidovich
Share size: 6 667 rub. (66.67%)
INN 245717455202
Owned by the limited liability company itself
Share size: 3 333 rub. (33.33%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (11):
33.12 Repair of machinery and equipment 38.32.5 Recycling of secondary non-metallic resources into secondary raw materials 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.99 Other specialized construction works not included in other groupings 64.91 Financial lease activities (leasing/subleasing) 71.12.4 Geodetic and cartographic activities 71.12.41 Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks 71.12.45 Creation of geodetic, leveling, gravimetric networks 71.12.7 Cadastral activity 73.20.1 Market research 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Krasnoyarskomu krayu
Federal Tax Service code: 2457
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1029035381
Registration date: 1995-11-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1029035381
Registration date: 2006-04-01
Entries in the EGRUL (38)
| 05.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262400266016) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400778595) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400778584) |
| 09.06.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2242400296246) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400797452) |
| 19.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400135077) |
| 01.02.2021 | Approval of the bankruptcy trustee (GRN: 2212400040290) |
| 19.08.2020 | Approval of the bankruptcy trustee (GRN: 2202400701677) |
| 19.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202400701655) |
| 23.01.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202400036420) |
| 22.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400035319) |
| 30.12.2019 | 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: 6192468135502) |
| 19.08.2019 | 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: 2192468724182) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182468117243) |
| 27.07.2018 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2182468750759) |
| 22.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468568864) |
| 07.11.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 6162468364283) |
| 29.06.2016 | 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: 2162468980530) |
| 16.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162457050809) |
| 17.04.2012 | 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: 2122457011983) |
| 12.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102457000490) |
| 08.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092457016122) |
| 28.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092457015121) |
| 28.07.2008 | 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: 2082457023889) |
| 02.06.2008 | 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: 2082457018950) |
| 31.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082457018730) |
| 30.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082457018290) |
| 22.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082457006729) |
| 31.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072457026211) |
| 23.05.2006 | 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: 2062457042184) |
| 04.05.2006 | 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: 2062457024067) |
| 10.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062457020206) |
| 08.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052457058751) |
| 08.12.2005 | 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: 2052457058740) |
| 05.10.2005 | 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: 2052457037972) |
| 22.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042401506640) |
| 22.12.2004 | 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: 2042401506630) |
| 02.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022401624266) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
96
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:
346 000 000 rub.
Revenues for 2018:
1 412 065 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
324 324 000 rub.
Expenses for 2018:
1 369 330 000 rub.
Information about taxes and fees for 2023
Tax amount:2 141 808 rub.
Contributions amount:
0 rub.
Transport tax:
1 637 025.25 rub.
The tax levied in connection with the application of the simplified taxation system:
504 782.97 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 100 870 068.87 rub.
Value added tax:
penalty: 18 296 373.24 rub.
Value added tax:
fine: 1 572 198 rub.
Personal income tax:
debt: 16 274 353.30 rub.
Personal income tax:
penalty: 1 709 154.10 rub.
Personal income tax:
fine: 966 416.20 rub.
Income tax:
debt: 6 019 344 rub.
Income tax:
penalty: 7 371.38 rub.
Corporate property tax:
debt: 2 244 541 rub.
Corporate property tax:
penalty: 206 110.44 rub.
NON-TAX INCOME administered by tax authorities:
fine: 19 892.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 525 052.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 695 532.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 6 318.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 66 589 585.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 786 123.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 573 353.18 rub.
Transport tax:
debt: 2 725 096 rub.
Transport tax:
penalty: 379 169.47 rub.
Transport tax:
fine: 188 717.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 857 963.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 000 530.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 143 996.79 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 18 inspections. more...
Enforcement proceedings of the FSSP
Found 21 current enforcement proceedings.
Found 135 completed enforcement proceedings. More...