Status
Authorized capital
Revenues
Employees in 2025
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
197101, g.Sankt-Peterburg, Pr-Kt Kamennoostrovskii, D.26/28
INN and KPP (TIN and RRC)
7813109166, 781301001
OGRN (Primary State Register Number)
1027806866647
Authorized capital
11 254 000 rub.
Registration date
11.08.1998
Age of organization
27 years 10 months 24 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-05-03
GRN: 6177847884318
Liquidator
Gontar Irina Sergeevna
from 18.10.2016
INN 781008224445
Gontar Irina Sergeevna
Share size: 7 470 405 rub. (66.38%)
INN 781008224445
Kalinin Vadim Rudolfovich
Share size: 3 783 595 rub. (33.62%)
INN 780219962224
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 71.20.8 | Certification of products, services and organizations |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012013440
Registration date: 1998-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 782500505078101
Registration date: 2002-11-10
| 03.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847885583) |
| 03.05.2017 | Liquidation of a legal entity (GRN: 6177847884318) |
| 07.02.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177847531266) |
| 18.10.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167848435050) |
| 26.06.2016 | 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: 8167847174212) |
| 17.07.2014 | 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: 7147847604667) |
| 18.07.2013 | 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: 7137847560350) |
| 21.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847139142) |
| 21.01.2013 | 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: 2137847139131) |
| 14.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847285426) |
| 14.03.2012 | 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: 2127847945091) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847945080) |
| 05.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847499697) |
| 05.08.2011 | 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: 7117847499686) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847030729) |
| 25.01.2010 | 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: 2107847030663) |
| 30.05.2006 | 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: 7067847329477) |
| 02.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047820061672) |
| 05.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037828063326) |
| 03.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 03.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 03.09.2003 | 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: ) |
| 15.10.2002 | 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: 2027806866668) |
| 15.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027806866647) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.