LLC " DIAMOND "
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC " DIAMOND "
Limited Liability Company Diamond "
Legal address
398005, Lipeckaya Oblast, g. Lipeck, ul. Ferrosplavnaya, D.10, Kv.13
INN and KPP (TIN and RRC)
4825014379, 482301001
OGRN (Primary State Register Number)
1024840850902
Authorized capital
10 000 rub.
Registration date
23.04.1996
Age of organization
29 years 11 months 22 days
City
Lipeck
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2023-03-10
GRN: 2234800039714
Head of Organization
Liquidator
Grickih Gennadii Grigorevich
from 19.10.2022
INN 482607855370
Founders (1)
Grickih Gennadii Grigorevich
Share size: 10 000 rub. (100%)
INN 482607855370
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (10):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.17.1 Activities of food wholesale agents 46.38.29 Wholesale of other food products not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 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 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058004044008
Registration date: 1996-05-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480525001248001
Registration date: 2000-01-14
Entries in the EGRUL (22)
| 10.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234800039725) |
| 10.03.2023 | Liquidation of a legal entity (GRN: 2234800039714) |
| 27.01.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2234800014480) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801016890) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801016889) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800923158) |
| 19.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2224800237297) |
| 25.06.2019 | 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: 2194827168260) |
| 10.08.2016 | 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: 2164827457540) |
| 19.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827094243) |
| 19.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827094200) |
| 25.09.2015 | 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: 2154827244955) |
| 07.12.2012 | 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: 2124823348967) |
| 19.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104823204000) |
| 19.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104823203990) |
| 19.04.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2104823094473) |
| 14.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064823144868) |
| 15.08.2005 | 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: 2054800415382) |
| 29.12.2004 | 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: 2044800230704) |
| 29.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800230693) |
| 28.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044800229912) |
| 28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024840850902) |
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:
33 266 000 rub.
Revenues for 2021:
30 870 000 rub.
Revenues for 2020:
15 287 000 rub.
Revenues for 2019:
29 669 000 rub.
Revenues for 2018:
20 304 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 000 rub.
Expenses for 2022:
33 094 000 rub.
Expenses for 2021:
30 223 000 rub.
Expenses for 2020:
14 680 000 rub.
Expenses for 2019:
29 311 000 rub.
Expenses for 2018:
19 466 000 rub.
Information about taxes and fees for 2023
Tax amount:1 653 rub.
Contributions amount:
783 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
783 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.23 rub.
The tax levied in connection with the application of the simplified taxation system:
1 653.48 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
No active or completed enforcement proceedings were found.