Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2022

3

General information

LLC "DIADEMA"
Limited Liability Company "Diadema"

Legal address
450001, Respublika Bashkortostan, g. Ufa, B-R Hadii Davletshinoi, d. 7, Ofis 67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-17)

INN and KPP (TIN and RRC)
0278952274, 027801001

OGRN (Primary State Register Number)
1190280055020

Authorized capital
30 000 rub.

Registration date
11.09.2019

Age of organization
5 years 11 months 22 days

City
Ufa

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-25
GRN: 2250201538299

Head of Organization

General director
Tatarinov Aleksandr Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-28)
from 24.10.2023
INN 440703280608

Founders (1)

Tatarinov Aleksandr Alekseevich
Share size: 30 000 rub. (100%)
INN 440703280608

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18.9 The activities of agents specializing in the wholesale trade of goods not included in other groupings

    find companies with this code...
  • Additional types of activity (3):
    47.78Other retail trade in specialized stores
    47.79Retail sale of used goods in stores
    47.91Retail trade by mail or via the Internet information and communication network

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

25.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2250201538387)
25.04.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2250201538299)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200798307)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200798296)
09.01.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250200002061)
28.08.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2240200570510)
17.06.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2240200402341)
24.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200776903)
24.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200776859)
22.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200582214)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220201388427)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220201388416)
01.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200792548)
16.09.2019 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: 2190280879424)
13.09.2019 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: 2190280875288)
11.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280865070)
11.09.2019 Creation of a legal entity (GRN: 1190280055020)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
3

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
128 903 000 rub.

Revenues for 2021:
80 692 000 rub.

Revenues for 2020:
37 074 000 rub.

Revenues for 2019:
71 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:
119 123 000 rub.

Expenses for 2021:
74 715 000 rub.

Expenses for 2020:
29 234 000 rub.

Expenses for 2019:
44 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
1 180 808 rub.

Contributions amount:
445 088 rub.

The tax levied in connection with the application of the simplified taxation system:
1 180 808 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
116 596.66 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 334.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
309 157.34 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2021

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.