LLC "DAIMOND LOGISTIKS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "DAIMOND LOGISTIKS"
Limited Liability Company "Daimond Logistiks"
Legal address
196084, Sankt-Peterburg, ul. Smolenskaya, d. 9, Ofis 227
INN and KPP (TIN and RRC)
7801609397, 781001001
OGRN (Primary State Register Number)
1137847317607
Authorized capital
10 000 rub.
Registration date
22.08.2013
Age of organization
12 years 2 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-03-16
GRN: 2167847710523
Head of Organization
General director
Vasilevskii Vladimir Borisovich
from 22.08.2013
INN 782577445798
Founders (2)
Brovchak Oleg Grigorevich
Share size: 5 000 rub. (50%)
INN 701601112327
Ivanov Oleg Vasilevich
Share size: 5 000 rub. (50%)
INN 471906142516
Types of activities (OKVED / RCEA)
- Main type of activity:
67.12.1 Brokerage activities
find companies with this code... - Additional types of activity (3):
51.70 Other wholesale trade 52.12 Other retail trade in non-specialized stores 63.40 Organization of cargo transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009096901
Registration date: 2013-08-23
Accounting in the Social Insurance Fund:
Filial №25 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7825
Social Insurance Fund registration number: 782704448478251
Registration date: 2013-08-25
Entries in the EGRUL (12)
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847713339) |
| 16.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167847710523) |
| 20.11.2015 | 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: 8157848971261) |
| 19.08.2015 | 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: 7157848595293) |
| 11.09.2013 | 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: 8137847251369) |
| 11.09.2013 | 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: 8137847250038) |
| 04.09.2013 | 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: 8137847100845) |
| 29.08.2013 | 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: 8137847043689) |
| 23.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847968801) |
| 23.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847968780) |
| 22.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847950167) |
| 22.08.2013 | Creation of a legal entity (GRN: 1137847317607) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.