General information

LLC "DAIMOND FORCHUN"
Limited Liability Company "Daimond Forchun"

Legal address
692760, Primorskii Krai, Artemovskii, G Artem, ul Dzerzhinskogo, d. 2, Ofis 5A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-26)

INN and KPP (TIN and RRC)
2502050986, 250201001

OGRN (Primary State Register Number)
1152502000155

Authorized capital
10 000 rub.

Registration date
03.02.2015

Age of organization
10 years 7 months 10 days

City
Artem

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-04-06
GRN: 2232500163905

Head of Organization

Bankruptcy Trustee
CHebykin Valerii Leonidovich
from 06.04.2023
INN 352522083193

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Daimond Forchun Holdings Prim"
Share size: 10 000 rub. (100%)
INN 2502050009

Types of activities (OKVED / RCEA)

• Main type of activity:

  92.1	Activities related to the organization and conduct of gambling and betting find companies with this code...

• Additional types of activity (22):

  41.20	Construction of residential and non-residential buildings
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.21.22	Activities related to the operation of highways and motorways
  52.22.2	Auxiliary activities related to inland waterway transport
  52.23	Auxiliary activities related to air and space transport
  56.10	Restaurant activities and food delivery services
  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
  56.30	Serving drinks
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking
  93.29.9	Other entertainment and entertainment activities not included in other groupings

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 № 10 po Primorskomu krayu
Federal Tax Service code: 2502

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 (21)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 34 000 rub.

In 2019: 71 361 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
104 000 rub.

Revenues for 2020:
2 000 rub.

Revenues for 2019:
—

Revenues for 2018:
4 051 000 rub.

Expenses for 2023:
13 714 000 rub.

Expenses for 2022:
—

Expenses for 2021:
11 443 000 rub.

Expenses for 2020:
11 957 000 rub.

Expenses for 2019:
14 964 000 rub.

Expenses for 2018:
26 919 000 rub.

Information about taxes and fees for 2022

(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

Found 15 completed enforcement proceedings. More...

Watching right now