Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
680038, Habarovskii krai, g. Habarovsk, ul. Volochaevskaya, D.181-B, Kv.209
INN and KPP (TIN and RRC)
2722102083, 272201001
OGRN (Primary State Register Number)
1112722002447
Authorized capital
10 000 rub.
Registration date
30.03.2011
Age of organization
14 years 8 months 27 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-19
GRN: 2182724099622
Director
Cechladze Elena Aleksandrovna
from 20.02.2012
INN 250610059147
Cechladze Elena Aleksandrovna
Share size: 10 000 rub. (100%)
INN 250610059147
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 55.1 | Activities of hotels and other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Habarovskomu krayu
Federal Tax Service code: 2722
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Kirovskomu raionu Severnogo okruga g. Habarovska
Pension Fund code: 037004
Pension Fund registration number: 037004028255
Registration date: 2011-04-06
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: 270720537827071
Registration date: 2011-04-28
| 19.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724100029) |
| 19.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182724099622) |
| 20.10.2017 | 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: 2172724585416) |
| 07.09.2012 | 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: 2122722057610) |
| 20.02.2012 | 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: 2122722009276) |
| 19.04.2011 | 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: 2112722023720) |
| 30.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112722019210) |
| 30.03.2011 | Creation of a legal entity (GRN: 1112722002447) |
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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.