Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
423831, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Syuyumbike, D.25, Kv.277
INN and KPP (TIN and RRC)
1650175754, 165001001
OGRN (Primary State Register Number)
1081650006844
Authorized capital
10 000 rub.
Registration date
07.05.2008
Age of organization
17 years 10 months 10 days
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-10-28
GRN: 2111674121898
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROGRESS NCH"
OGRN: 1101682000210
INN: 1628008571
Date: 2011-10-28
GRN: 2111674121898
Director
Korableva Natalya Olegovna
from 07.05.2008
INN 165004778183
Korableva Natalya Olegovna
Share size: 5 000 rub. (50%)
INN 165004778183
Alekseeva Tatyana Olegovna
Share size: 5 000 rub. (50%)
INN 526109948312
| 51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes
find companies with this code... |
| 10.10.1 | Coal mining |
| 11.10 | Crude oil and natural gas production |
| 11.2 | Provision of oil and gas production services |
| 12.00.1 | Extraction and enrichment (sorting) of uranium ores |
| 13.10 | Iron ore mining |
| 13.20 | Extraction of non-ferrous metal ores, except uranium and thorium ores |
| 14.1 | Development of stone quarries |
| 14.11 | Stone mining for construction |
| 14.2 | Extraction of gravel, sand and clay |
| 15.1 | Production of meat and meat products |
| 15.2 | Processing and preservation of fish and seafood |
| 15.3 | Processing and preservation of potatoes, fruits and vegetables |
| 15.4 | Production of vegetable and animal oils and fats |
| 15.5 | Production of dairy products |
| 15.6 | Production of products of the flour and cereal industry, starches and starch products |
| 15.8 | Production of other food products |
| 17.11 | Spinning of cotton fibers |
| 17.2 | Weaving production |
| 18.10 | Manufacture of leather clothing |
| 18.21 | Production of workwear |
| 18.24 | Manufacture of other clothing and accessories |
| 19.30 | Shoe manufacturing |
| 20.10 | Sawing and planing of wood; impregnation of wood |
| 20.3 | Manufacture of wooden building structures, including prefabricated wooden structures, and joinery |
| 20.40 | Production of wooden containers |
| 21.11 | Pulp and wood pulp production |
| 22.1 | Publishing activities |
| 23.20 | Production of petroleum products |
| 25.2 | Production of plastic products |
| 26.5 | Production of cement, lime and gypsum |
| 26.7 | Cutting, processing and finishing of stone |
| 27.45 | Production of other non-ferrous metals |
| 27.54 | Production of castings from other non-ferrous metals |
| 28.11 | Production of building metal structures |
| 28.51 | Metal processing and coating of metals |
| 28.75.27 | Manufacture of other base metal products not included in other groupings |
| 29.5 | Manufacture of other special purpose machinery and equipment |
| 34.10 | Car manufacturing |
| 34.20 | Manufacture of automobile bodies; manufacture of trailers, semi-trailers and containers intended for transportation by one or more modes of transport |
| 34.30 | Manufacture of car parts and accessories and their engines |
| 36.14 | Manufacture of other furniture |
| 37.10 | Processing of metal waste and scrap |
| 45.2 | Construction of buildings and structures |
| 45.21 | General construction works |
| 50.10 | Trade in motor vehicles |
| 50.20 | Maintenance and repair of motor vehicles |
| 50.50 | Retail sale of motor fuel |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.21.1 | Grain wholesale |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.4 | Other retail trade in specialty stores |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 52.63 | Other retail trade outside stores |
| 55.11 | Activities of hotels with restaurants |
| 55.30 | Activities of restaurants and cafes |
| 60.21 | Activities of other scheduled land passenger transport |
| 60.22 | Taxi activities |
| 60.24.3 | Rent a truck with a driver |
| 60.30 | Transportation by pipelines |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401070915
Registration date: 2008-05-12
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900867216091
Registration date: 2008-05-12
| 10.10.2012 | 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: 2121650195060) |
| 15.08.2012 | 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: 2121650162071) |
| 26.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121650128114) |
| 28.10.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2111674121898) |
| 14.07.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2111682037586) |
| 15.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091650155551) |
| 10.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650093424) |
| 07.06.2008 | 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: 2081650092214) |
| 30.05.2008 | 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: 2081650087814) |
| 08.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081650075527) |
| 07.05.2008 | Creation of a legal entity (GRN: 1081650006844) |
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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.