Status
Authorized capital
Revenues
Employees in 2019
LLC "DAIMOND FLP"
Limited Liability Company "Daimond Flp"
Legal address
117342, Moskva, ul. Vvedenskogo, d. 23A, Str. 3, E 6 Pom XX K 62 Of 5G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)
INN and KPP (TIN and RRC)
7724738540, 772801001
OGRN (Primary State Register Number)
1107746154669
Authorized capital
100 000 rub.
Registration date
02.03.2010
Age of organization
15 years 9 months 27 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.05.2022
(current status at the beginning of the year, without changes made)
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: 2022-05-05
GRN: 2227703917450
General director
Selyukova Tatyana Viktorovna
from 05.06.2019
INN 262704981808
Selyukova Tatyana Viktorovna
Share size: 1 000 rub. (1%)
INN 262704981808
Gidofalvi Attila Albertne
Share size: 99 000 rub. (99%)
INN —
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 18.2 | Copying recorded media |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.49 | Wholesale of other household goods |
| 60.10 | Radio broadcasting activities |
| 60.20 | Activities in the field of television broadcasting |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.91 | Activities of news agencies |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 91.0 | Activities of libraries, archives, museums and other cultural facilities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion Konkovo-Derevlevo g.Moskvy)
Pension Fund code: 087703
Pension Fund registration number: 087703035882
Registration date: 2019-06-11
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403021577041
Registration date: 2010-03-03
| 05.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703920960) |
| 05.05.2022 | 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: 2227703917450) |
| 19.01.2022 | 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: 2227700534785) |
| 01.07.2021 | 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: 2217705657211) |
| 13.06.2019 | 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: 7197747635232) |
| 13.06.2019 | 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: 7197747629006) |
| 05.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747241091) |
| 05.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747241080) |
| 05.06.2019 | 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: 7197747240354) |
| 05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747237263) |
| 28.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6197747817020) |
| 17.04.2019 | 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: 2197747225696) |
| 08.06.2017 | 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: 6177747135890) |
| 05.03.2010 | 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: 7107746996801) |
| 05.03.2010 | 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: 7107746993017) |
| 02.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746849808) |
| 02.03.2010 | Creation of a legal entity (GRN: 1107746154669) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
Expenses for 2018:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 510 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 486.74 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.