Status

liquidated

Authorized capital

19 000 rub.

Revenues

Employees in 2024

General information

LLC "DAIMOND SISTEMS"
Limited Liability Company "Daimond Sistems"

Legal address
398024, Lipeckaya oblast, g. Lipeck, ul. Dovatora, D.14

INN and KPP (TIN and RRC)
4824059793, 482401001

OGRN (Primary State Register Number)
1124824000180

Authorized capital
19 000 rub.

Registration date
19.12.2012

Age of organization
12 years 9 months 2 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-15
GRN: 2164827513046

Head of Organization

Liquidator
Lavida Tatyana Leonidovna
from 03.09.2015
INN 482501787345

Founders (1)

CHetverikov Oleg Aleksandrovich
Share size: 19 000 rub. (100%)
INN 482301603512

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings

    find companies with this code...
  • Additional types of activity (13):
    45.3Trade in automotive parts, components and accessories
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.3Wholesale of hand tools
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Lipecka
Federal Tax Service code: 4824

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001035396
Registration date: 2012-12-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480024751648001
Registration date: 2012-12-21

Entries in the EGRUL (8)

15.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827513190)
15.09.2016 Liquidation of a legal entity (GRN: 2164827513046)
13.07.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2164827386777)
03.09.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2154827221283)
28.01.2013 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: 2134824002949)
28.01.2013 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: 2134824002069)
20.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124824047599)
19.12.2012 Creation of a legal entity (GRN: 1124824000180)

Contacts

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Employees

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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.