Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA "DIMANT"
Limited Liability Company "Kompaniya "Dimant"
Legal address
690074, Primorskii Krai, g. Vladivostok, ul. Snegovaya, D.4, Kv.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-15)
INN and KPP (TIN and RRC)
2538097674, 253801001
OGRN (Primary State Register Number)
1062538043545
Authorized capital
20 000 rub.
Registration date
08.02.2006
Age of organization
20 years 0 months 7 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2019-03-22
GRN: 2192536249520
Director
SHipilov Egor Evgenevich
from 13.03.2015
INN 253715864019
SHipilov Egor Evgenevich
Share size: 20 000 rub. (100%)
INN 253715864019
| 51.38 | Wholesale of other food products
find companies with this code... |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.34.1 | Wholesale of soft drinks |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.25.2 | Retail sale of soft drinks |
| 52.27 | Other retail sale of food products in specialty stores |
| 55.11 | Activities of hotels with restaurants |
| 55.12 | Activities of hotels without restaurants |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035006
Pension Fund registration number: 035006026797
Registration date: 2006-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250038640925031
Registration date: 2017-06-29
| 03.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536280968) |
| 22.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192536249520) |
| 15.03.2019 | 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: 2192536235054) |
| 05.12.2018 | 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: 2182536962969) |
| 06.07.2017 | 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: 2172536534003) |
| 29.06.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2176313958027) |
| 29.06.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2176313958016) |
| 29.06.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2176313958005) |
| 24.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313406137) |
| 24.07.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2156313402881) |
| 07.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156313035800) |
| 16.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152543089037) |
| 13.03.2015 | 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: 2152543086650) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152543086640) |
| 07.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142543063210) |
| 16.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092538141474) |
| 21.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092538003941) |
| 12.04.2006 | 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: 2062538084299) |
| 15.03.2006 | 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: 2062538050188) |
| 15.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062538044182) |
| 08.02.2006 | Creation of a legal entity (GRN: 1062538043545) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
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In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.