LLC "DAIMOND"

Limited Liability Company "Daimond"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
214000, Smolenskaya Oblast, G Smolensk, ul Isakovskogo, d. 5

INN and KPP (TIN and RRC)
6730071157, 673101001

OGRN (Primary State Register Number)
1076731011202

Authorized capital
15 000 rub.

Registration date
19.07.2007

Age of organization
18 years 7 months 23 days

City
Smolensk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2024
(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: 2024-12-20
GRN: 2246700326255

Head of Organization

Director
Mazur Andrei Leonidovich
from 08.05.2008
INN

Founders (1)

Mazur Andrei Leonidovich
Share size: 15 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    73.20 Market research and public opinion research

    find companies with this code...
  • Additional types of activity (18):
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    47.5Retail sale of other household goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    85.23Training of highly qualified personnel
    85.42.9Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076030
Pension Fund registration number: 076030031805
Registration date: 2008-05-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6700
Social Insurance Fund registration number: 670101595367001
Registration date: 2022-07-01

Entries in the EGRUL (19)

20.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246700326937)
20.12.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2246700326255)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246700286380)
04.09.2024 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: 2246700215001)
06.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236701191417)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700825799)
04.07.2022 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: 2226700310681)
21.10.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166733413812)
26.02.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733088654)
10.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126733434782)
25.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086731249284)
28.05.2008 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: 2086731126018)
21.05.2008 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: 2086731122014)
08.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086731115898)
08.05.2008 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: 2086731115887)
04.03.2008 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: 2086731047742)
04.03.2008 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: 2086731044255)
20.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076731131464)
19.07.2007 Creation of a legal entity (GRN: 1076731011202)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
136 000 rub.

Revenues for 2018:
190 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
124 000 rub.

Expenses for 2018:
181 000 rub.

Information about taxes and fees for 2023

Tax amount:
125 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
125 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 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...

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