Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
192019, g.Sankt-Peterburg, ul. Professora Kachalova, D.11, Liter B
INN and KPP (TIN and RRC)
7811520483, 781101001
OGRN (Primary State Register Number)
1127847236791
Authorized capital
20 000 rub.
Registration date
24.04.2012
Age of organization
13 years 11 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-02-17
GRN: 2157848348777
General director
Pokrovskaya Natalya Ivarovna
from 23.10.2013
INN 101602338994
Pokrovskaya Natalya Ivarovna
Share size: 20 000 rub. (100%)
INN 101602338994
| 72.2 | Software development and consulting in this field
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.5 | Retail sale of used goods in stores |
| 52.6 | Retail trade outside stores |
| 52.7 | Repair of household goods and personal items |
| 72.1 | Consulting on computer hardware |
| 72.3 | Data processing |
| 72.4 | Activities related to the creation and use of databases and information resources |
| 72.5 | Maintenance and repair of office machines and computer equipment |
| 72.6 | Other activities related to the use of computer technology and information technology |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.4 | Advertising activities |
| 74.8 | Provision of various types of services |
| 80.4 | Adult education and other types of education |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010082784
Registration date: 2012-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783003469678301
Registration date: 2012-04-25
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848353342) |
| 17.02.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157848348777) |
| 19.09.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8147847296369) |
| 26.03.2014 | 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: 6147847120294) |
| 23.10.2013 | 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: 8137847733290) |
| 16.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847546489) |
| 03.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847385570) |
| 03.07.2013 | 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: 7137847385560) |
| 03.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847385559) |
| 15.05.2012 | 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: 6127847953590) |
| 03.05.2012 | 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: 6127847817322) |
| 24.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847710578) |
| 24.04.2012 | Creation of a legal entity (GRN: 1127847236791) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.