General information

LLC "DAIMOND LTD"
Limited Liability Company "Daimond Ltd"

Legal address
423800, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt Syuyumbike, D.25, Kv.277

INN and KPP (TIN and RRC)
1650221418, 165001001

OGRN (Primary State Register Number)
1111650003739

Authorized capital
10 000 rub.

Registration date
11.03.2011

Age of organization
14 years 9 months 17 days

City
Naberezhnye CHelny

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: 2015-12-29
GRN: 2151650255227

Head of Organization

Director
Korableva Natalya Olegovna
from 11.03.2011
INN 165004778183

Founders (2)

Korableva Natalya Olegovna
Share size: 5 000 rub. (50%)
INN 165004778183

Alekseeva Tatyana Olegovna
Share size: 5 000 rub. (50%)
INN 526109948312

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.65.6

  Wholesale of other machines, devices, equipment for general industrial and special purposes find companies with this code...

• Additional types of activity (67):

  10.10.1	Coal mining
  11.10	Crude oil and natural gas production
  11.2	Provision of oil and gas production services
  12.00.1	Extraction and enrichment (sorting) of uranium ores
  13.10	Iron ore mining
  13.20	Extraction of non-ferrous metal ores, except uranium and thorium ores
  14.1	Development of stone quarries
  14.11	Stone mining for construction
  14.2	Extraction of gravel, sand and clay
  15.1	Production of meat and meat products
  15.2	Processing and preservation of fish and seafood
  15.3	Processing and preservation of potatoes, fruits and vegetables
  15.4	Production of vegetable and animal oils and fats
  15.5	Production of dairy products
  15.6	Production of products of the flour and cereal industry, starches and starch products
  15.8	Production of other food products
  17.11	Spinning of cotton fibers
  17.2	Weaving production
  18.10	Manufacture of leather clothing
  18.21	Production of workwear
  18.24	Manufacture of other clothing and accessories
  19.30	Shoe manufacturing
  20.10	Sawing and planing of wood; impregnation of wood
  20.3	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  20.40	Production of wooden containers
  21.11	Pulp and wood pulp production
  22.1	Publishing activities
  23.20	Production of petroleum products
  25.2	Production of plastic products
  26.5	Production of cement, lime and gypsum
  26.7	Cutting, processing and finishing of stone
  28.11	Production of building metal structures
  28.51	Metal processing and coating of metals
  28.75.27	Manufacture of other base metal products not included in other groupings
  29.5	Manufacture of other special purpose machinery and equipment
  34.10	Car manufacturing
  34.20	Manufacture of automobile bodies; manufacture of trailers, semi-trailers and containers intended for transportation by one or more modes of transport
  34.30	Manufacture of car parts and accessories and their engines
  36.14	Manufacture of other furniture
  37.10	Processing of metal waste and scrap
  45.2	Construction of buildings and structures
  45.21	General construction works
  50.10	Trade in motor vehicles
  50.20	Maintenance and repair of motor vehicles
  50.50	Retail sale of motor fuel
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.21.1	Grain wholesale
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.4	Other retail trade in specialty stores
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  52.63	Other retail trade outside stores
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes
  60.21	Activities of other scheduled land passenger transport
  60.22	Taxi activities
  60.24.3	Rent a truck with a driver
  60.30	Transportation by pipelines
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401088979
Registration date: 2011-03-17

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160901274316091
Registration date: 2011-03-18

Entries in the EGRUL (8)

Contacts

Phones:
—

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:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now