General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
214009, Smolenskaya Oblast, g. Smolensk, Mkr YUzhnyi, D.27, K.A, 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-02)

INN and KPP (TIN and RRC)
6732010463, 673201001

OGRN (Primary State Register Number)
1116732001210

Authorized capital
10 000 rub.

Registration date
03.02.2011

Age of organization
14 years 7 months 24 days

City
Smolensk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.11.2024
(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: 2024-11-08
GRN: 2246700273477

Head of Organization

Director
Kostyukov Mihail Sergeevich
from 27.10.2022
INN 381607438808

Founders (1)

Hinchagov Denis Dzhambulovich
Share size: 10 000 rub. (100%)
INN 380470147402

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.39

  Production of other finishing and finishing works find companies with this code...

• Additional types of activity (21):

  25.62	Mechanical processing of metal products
  25.99	Production of other finished metal products not included in other groupings
  33.12	Repair of machinery and equipment
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.33	Work on the installation of floor coverings and wall cladding
  43.99.5	Installation of steel building structures
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.77	Wholesale of waste and scrap
  49.41	Activities of road freight transport
  49.42	Provision of transportation services

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: 076030036469
Registration date: 2011-02-07

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: 670102285867001
Registration date: 2022-07-01

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
—

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:
0

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:
291 000 rub.

Revenues for 2020:
243 000 rub.

Revenues for 2019:
158 000 rub.

Revenues for 2018:
158 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
271 000 rub.

Expenses for 2020:
218 000 rub.

Expenses for 2019:
120 000 rub.

Expenses for 2018:
155 000 rub.

Information about taxes and fees for 2023

(no details)

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.

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