Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2019

1

General information

LLC "DIAMON"
Limited Liability Company "Diamon"

Legal address
650044, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Abyzova, D.12, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-28)

INN and KPP (TIN and RRC)
4205176299, 420501001

OGRN (Primary State Register Number)
1094205006499

Authorized capital
12 000 rub.

Registration date
13.03.2009

Age of organization
17 years 1 month 10 days

City
Kemerovo

Special tax treatment
USN (2019 year)

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)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-04
GRN: 2204200577557

Head of Organization

Director
Rudin Konstantin Igorevich
from 05.12.2019
INN 420530472348

Founders (1)

Loginov Dmitrii Vladimirovich
Share size: 12 000 rub. (100%)
INN 420532204320

Types of activities (OKVED / RCEA)

  • Main type of activity:
    93.29.9 Other entertainment and entertainment activities not included in other groupings

    find companies with this code...
  • Additional types of activity (51):
    10.1Processing and preservation of meat and meat food products
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.8Production of other food products
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    32.99.9Manufacture of other products not included in other groupings
    45.2Maintenance and repair of motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    47.1Retail trade in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.61Retail sale of books in specialty stores
    47.65Retail sale of games and toys in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    50.30Activities of inland waterway passenger transport
    52.21.24Activity of parking lots for vehicles
    55.1Activities of hotels and other places for temporary residence
    55.10Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    56.30Serving drinks
    71.20.5Technical inspection of motor vehicles
    77.2Rental and rental of personal and household items
    77.21Rental and rental of leisure and sporting goods
    77.34Rental and leasing of water vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.19Other sports activities
    93.2Activities in the field of recreation and entertainment
    93.29.2Activities of dance floors, discos, dance schools

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049002058
Registration date: 2009-03-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801346642181
Registration date: 2009-03-18

Entries in the EGRUL (22)

04.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204200578855)
04.09.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2204200577557)
13.05.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204200352222)
05.12.2019 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: 2194205924339)
28.10.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2194205857228)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205594230)
07.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205289982)
14.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205148920)
14.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205148909)
08.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205080655)
17.03.2013 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: 2134205068765)
25.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205091140)
09.02.2012 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: 2124205032620)
03.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205025899)
11.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114205291100)
23.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205479497)
28.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205457794)
28.07.2010 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: 2104205457783)
05.02.2010 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: 2104205273621)
28.05.2009 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: 2094205117829)
13.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094205051928)
13.03.2009 Creation of a legal entity (GRN: 1094205006499)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2020

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.