Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

4

General information

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)

Organization status

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

Head of Organization

Director
Eliseev Aleksei Vladimirovich
from 26.12.2019
INN 166110748538

Founders (1)

Eliseev Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 166110748538

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (36):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.12.3Production of earthworks
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    90.04Activities of cultural and art institutions
    91.0Activities of libraries, archives, museums and other cultural facilities
    93.2Activities in the field of recreation and entertainment
    93.29Other entertainment and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (24)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

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.