Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
214530, Smolenskaya oblast, R-N Smolenskii, ul. Polevaya, D.1
INN and KPP (TIN and RRC)
6714033154, 671401001
OGRN (Primary State Register Number)
1126714001083
Authorized capital
10 000 rub.
Registration date
20.07.2012
Age of organization
13 years 2 months 4 days
City
Smolenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-02-26
GRN: 2166733092205
Liquidator
Nikiforova Tatyana Konstantinovna
from 17.11.2015
INN 673004510908
YAkubov Morik Hanukaevich
Share size: 10 000 rub. (100%)
INN 673108469193
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters.
find companies with this code... |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Smolenskoi oblasti
Federal Tax Service code: 6714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076028
Pension Fund registration number: 076028013253
Registration date: 2012-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6702
Social Insurance Fund registration number: 670211113067021
Registration date: 2012-08-02
26.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166733092260) |
26.02.2016 | Liquidation of a legal entity (GRN: 2166733092205) |
11.02.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2166733077400) |
17.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156733316298) |
06.08.2012 | 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: 2126714009827) |
31.07.2012 | 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: 2126714009563) |
20.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126714009299) |
20.07.2012 | Creation of a legal entity (GRN: 1126714001083) |
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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.