Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
680000, Habarovskii krai, g. Habarovsk, ul. SHeronova, D.56, K.A, Pomeschenie III(2)

INN and KPP (TIN and RRC)
2721182826, 272101001

OGRN (Primary State Register Number)
1112721002030

Authorized capital
12 000 rub.

Registration date
29.03.2011

Age of organization
14 years 8 months 20 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2017-03-22
GRN: 2172724166063

Head of Organization

General director
Mazur Eduard Vasilevich
from 12.04.2013
INN 272322248560

Founders (1)

Mazur Eduard Vasilevich
Share size: 12 000 rub.
INN 272322248560

Types of activities (OKVED / RCEA)

  • Main type of activity:
    95.22.1 Repair of household appliances

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  • Additional types of activity (53):
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.2Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.22Wholesale of flowers and plants
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.43.1Wholesale of electric household appliances
    46.6Wholesale of other machinery, equipment and accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.3Retail sale of motor fuel in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    63.91Activities of news agencies
    65.12.9Other types of insurance not included in other groupings
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.2Activities in the field of recreation and entertainment
    95.2Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Habarovska
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Habarovska
Pension Fund code: 037001
Pension Fund registration number: 037001019847
Registration date: 2011-03-30

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270715348827071
Registration date: 2011-04-27

Entries in the EGRUL (14)

22.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724167647)
22.03.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172724166063)
25.11.2016 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: 2162724718891)
19.11.2016 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: 2162724694504)
25.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132721041605)
12.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132721035291)
12.04.2013 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: 2132721035280)
31.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122721060240)
18.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122721053310)
18.05.2012 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: 2122721053300)
10.05.2011 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: 2112721049989)
15.04.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112721037163)
29.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112721027978)
29.03.2011 Creation of a legal entity (GRN: 1112721002030)

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.