LLC "DIAMARKET"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DIAMARKET"
Limited Liability Company "Diamarket"
Legal address
185011, Respublika Kareliya, g. Petrozavodsk, ul Baltiiskaya (Kukkovka r-n), d. 5-B, Ofis 1
INN and KPP (TIN and RRC)
1001241191, 100101001
OGRN (Primary State Register Number)
1101001012672
Authorized capital
10 000 rub.
Registration date
07.12.2010
Age of organization
14 years 9 months 4 days
City
Petrozavodsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(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: 2024-03-22
GRN: 2241000050180
Head of Organization
Director
Zaicev Nikolai Vyacheslavovich
from 07.12.2010
INN 100100904651
Founders (1)
Zaicev Nikolai Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 100100904651
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (2):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001093992
Registration date: 2010-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100011183910001
Registration date: 2010-12-09
Entries in the EGRUL (13)
| 22.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241000050223) |
| 22.03.2024 | 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: 2241000050180) |
| 30.11.2023 | 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: 2231000184215) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221000848143) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221000848132) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000682692) |
| 24.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181001223885) |
| 18.07.2018 | 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: 2181001221256) |
| 05.06.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2181001191171) |
| 17.06.2011 | 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: 2111001120756) |
| 11.01.2011 | 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: 2111001002561) |
| 08.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101001234255) |
| 07.12.2010 | Creation of a legal entity (GRN: 1101001012672) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 301 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
99 000 rub.
Expenses for 2018:
1 339 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.16 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.