Status
Authorized capital
Revenues
Employees in 2019
LLC "TD "DIADEMA"
Limited Liability Company "Td "Diadema"
Legal address
420036, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Pobezhimova, d. 39, kv. 13
INN and KPP (TIN and RRC)
1655264310, 166101001
OGRN (Primary State Register Number)
1131690012530
Authorized capital
10 000 rub.
Registration date
18.02.2013
Age of organization
12 years 7 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-12-23
GRN: 2221602282933
Director
Eliseev Aleksei Vladimirovich
from 26.12.2019
INN 166110748538
Eliseev Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 166110748538
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.99 | Construction of other engineering structures not included in other groupings |
43.12.3 | Production of earthworks |
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 |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
52.29 | Other auxiliary activities related to transportation |
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 |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
90.04 | Activities of cultural and art institutions |
91.0 | Activities of libraries, archives, museums and other cultural facilities |
93.2 | Activities in the field of recreation and entertainment |
93.29 | Other entertainment and entertainment activities |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
96.02 | Provision of services by hairdressers and beauty salons |
96.04 | Physical education and wellness activities |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Aviastroitelnom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508018185
Registration date: 2020-02-11
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160167784216061
Registration date: 2020-02-07
23.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221602284022) |
23.12.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2221602282933) |
07.09.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2221601184968) |
17.02.2020 | 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: 2201600157724) |
14.02.2020 | 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: 2201600153291) |
14.02.2020 | 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: 2201600153115) |
12.02.2020 | 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: 2201600144920) |
06.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600116947) |
06.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600116936) |
06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600116925) |
28.01.2020 | 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: 2201600081846) |
26.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690768956) |
12.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690545546) |
01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690492306) |
11.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690227679) |
23.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690579120) |
23.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690115899) |
19.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690893680) |
03.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690806131) |
22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690504909) |
02.03.2013 | 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: 2131690192632) |
02.03.2013 | 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: 2131690189662) |
18.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690147466) |
18.02.2013 | Creation of a legal entity (GRN: 1131690012530) |
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:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
17 610 000 rub.
Revenues for 2019:
—
Revenues for 2018:
26 610 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
17 598 000 rub.
Expenses for 2019:
—
Expenses for 2018:
26 575 000 rub.
(no details)
Value added tax:
debt: 25 031 rub.
Personal income tax:
penalty: 69.96 rub.
NON-TAX INCOME administered by tax authorities:
fine: 145 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 344.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 485 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 195.75 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.