LLC "DIAMANT PLYUS"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DIAMANT PLYUS"
Limited Liability Company "Diamant Plyus"
Legal address
143500, Moskovskaya Oblast, g. Istra, ul. Lenina, D.17
INN and KPP (TIN and RRC)
5017050922, 501701001
OGRN (Primary State Register Number)
1035003061785
Authorized capital
11 000 rub.
Registration date
18.06.2003
Age of organization
22 years 8 months 9 days
City
Istra
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.11.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-11-21
GRN: 2245002450086
Head of Organization
General director
Epishina Nadezhda Vladikovna
from 13.10.2023
INN 501719146558
Founders (1)
Epishina Nadezhda Vladikovna
Share size: 11 000 rub. (100%)
INN 501719146558
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (7):
45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 47.76.1 Retail sale of flowers and other plants, seeds and fertilizers in specialty stores 49.4 Activities of road freight transport and transportation services 77.33.2 Rental and leasing of computing machines and equipment 96.02 Provision of services by hairdressers and beauty salons 96.04 Physical education and wellness activities 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060016
Pension Fund registration number: 060016007128
Registration date: 2003-06-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502300337650231
Registration date: 2003-06-24
Entries in the EGRUL (27)
| 21.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245002450185) |
| 21.11.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245002450086) |
| 26.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245001564883) |
| 31.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245000238680) |
| 31.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245000238679) |
| 13.10.2023 | 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: 2235002014234) |
| 28.08.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2235001652752) |
| 31.12.2021 | 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: 2215002845891) |
| 23.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003280810) |
| 08.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081710013) |
| 29.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081052895) |
| 08.03.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081121470) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053192527) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165017065035) |
| 23.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155017050329) |
| 24.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155017041661) |
| 14.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155017040847) |
| 14.04.2015 | 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: 2155017040836) |
| 24.03.2010 | 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: 2105017023054) |
| 18.02.2010 | 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: 2105017011560) |
| 01.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075017086912) |
| 12.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075017056190) |
| 31.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075017040899) |
| 31.07.2007 | 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: 2075017040888) |
| 24.05.2006 | 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: 2065017106581) |
| 31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065017020231) |
| 18.06.2003 | Creation of a legal entity (GRN: 1035003061785) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
3
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:
1 411 000 rub.
Revenues for 2020:
1 104 000 rub.
Revenues for 2019:
2 080 000 rub.
Revenues for 2018:
2 035 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 458 000 rub.
Expenses for 2020:
1 484 000 rub.
Expenses for 2019:
2 057 000 rub.
Expenses for 2018:
2 198 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 5 100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 281.04 rub.
Unified imputed income tax for certain types of activities:
penalty: 5 359.62 rub.
Income tax:
debt: 16 298 rub.
Income tax:
penalty: 15 182.04 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.