Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INVESTDAIMOND"
Limited Liability Company "Investdaimond"

Legal address
150040, YAroslavskaya Oblast, g. YAroslavl, ul. Nekrasova, d. 41, Pomeschenie 10, Ofis 306V

INN and KPP (TIN and RRC)
7604275339, 760401001

OGRN (Primary State Register Number)
1157604002720

Authorized capital
10 000 rub.

Registration date
03.03.2015

Age of organization
10 years 6 months 29 days

City
YAroslavl

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2016-09-12
GRN: 2167627712536

Head of Organization

Liquidator
Zvereva Vera Leonidovna
from 23.05.2016
INN 352530746905

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Titan"
Share size: 10 000 rub. (100%)
INN 3525334753

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13 Activities of agents in the wholesale trade of timber and construction materials

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  • Additional types of activity (26):
    16.23Manufacture of other wooden building structures and joinery
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086030
Pension Fund registration number: 086030027583
Registration date: 2015-03-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760409951176001
Registration date: 2015-03-10

Entries in the EGRUL (10)

05.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167627712547)
12.09.2016 Liquidation of a legal entity (GRN: 2167627712536)
05.07.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167627470041)
23.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627376145)
26.11.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157627425162)
02.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157627372560)
15.03.2015 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: 2157604064704)
12.03.2015 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: 2157604062526)
04.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157604059237)
03.03.2015 Creation of a legal entity (GRN: 1157604002720)

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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.