General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
690025, Primorskii Krai, g. Vladivostok, ul. Komitetskaya, d. 18, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-15)

INN and KPP (TIN and RRC)
2543094245, 254301001

OGRN (Primary State Register Number)
1162536063205

Authorized capital
10 000 rub.

Registration date
19.04.2016

Age of organization
9 years 5 months 13 days

City
Vladivostok

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025

Organization status

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: 2025-02-11
GRN: 2252500949204

Head of Organization

General director
Pyai Elena Sergeevna
from 19.04.2016
INN 253812850727

Founders (1)

Pyai Elena Sergeevna
Share size: 10 000 rub. (100%)
INN 253812850727

Types of activities (OKVED / RCEA)

• Main type of activity:

  56.10

  Restaurant activities and food delivery services find companies with this code...

• Additional types of activity (38):

  10.13.1	Production of salted, boiled, baked, smoked, dried and other meat
  10.13.2	Sausage production
  10.13.3	Production of canned meat (meat-containing)
  10.13.4	Production of meat (meat-containing) semi-finished products
  10.13.5	Production of culinary meat (meat-containing) products
  10.13.6	Production of other food products from meat or meat by-products
  10.13.7	Production of flour and pellets from meat and meat offal unsuitable for human consumption
  10.20	Processing and preservation of fish, crustaceans and shellfish
  10.39.2	Processing and preservation of fruits and nuts
  41.20	Construction of residential and non-residential buildings
  43.21	Electrical installation works
  43.31	Production of plastering works
  43.99	Other specialized construction works not included in other groupings
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.33.1	Wholesale of dairy products
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  55.10	Activities of hotels and other places for temporary residence
  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
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.20.2	Lease and management of own or leased non-residential real estate
  91.01	Activities of libraries and archives
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  95.22.1	Repair of household appliances
  96.01	Washing and dry cleaning of textile and fur products
  96.02	Provision of services by hairdressers and beauty salons
  96.04	Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

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:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
798 000 rub.

Revenues for 2018:
1 873 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
817 000 rub.

Expenses for 2018:
1 873 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 546 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 27.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 49 659.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 530.41 rub.

Personal income tax:
debt: 17 371 rub.

Personal income tax:
penalty: 507.58 rub.

Personal income tax:
fine: 18 477.80 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 127 189.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 512 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 127.14 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

Found 21 completed enforcement proceedings. More...

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