LLC "DAIMOND"
Status
liquidated
Authorized capital
60 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
660005, Krasnoyarskii Krai, G Krasnoyarsk, ul Krasnodarskaya, Zd. 40A, Str. 1, Ofis 202
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)
INN and KPP (TIN and RRC)
2465306740, 246501001
OGRN (Primary State Register Number)
1142468006702
Authorized capital
60 000 rub.
Registration date
31.01.2014
Age of organization
12 years 3 months 18 days
City
Krasnoyarsk
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(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: 2025-02-07
GRN: 2252400964430
Head of Organization
Director
Polyutov Ivan Mihailovich
from 31.12.2019
INN 245802121401
Founders (1)
Polyutov Ivan Mihailovich
Share size: 60 000 rub. (100%)
INN 245802121401
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (10):
46.34 Wholesale of beverages 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.35 Wholesale trade in tobacco products 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1093729570
Registration date: 2014-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1093729570
Registration date: 2020-05-16
Entries in the EGRUL (35)
| 07.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252400964847) |
| 07.02.2025 | 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: 2252400964430) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400468550) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400468549) |
| 23.10.2024 | 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: 2242400535606) |
| 10.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232400560489) |
| 15.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232400450764) |
| 05.07.2023 | 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: 2232400361136) |
| 13.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222400198360) |
| 09.03.2022 | 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: 2222400123647) |
| 27.08.2021 | 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: 2212400485713) |
| 25.05.2020 | 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: 2202400447710) |
| 31.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192468139275) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192468103470) |
| 12.12.2019 | 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: 6192468073341) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192468003843) |
| 22.07.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192468650229) |
| 17.06.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192468547280) |
| 09.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182468008090) |
| 28.11.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6172468181440) |
| 18.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6172468040673) |
| 20.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6162468551448) |
| 24.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6162468315421) |
| 21.07.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6162468039651) |
| 21.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6162468039640) |
| 19.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162468734327) |
| 14.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162468424578) |
| 13.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162468072370) |
| 10.12.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2142468687359) |
| 18.11.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2142468638101) |
| 03.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142468391151) |
| 07.02.2014 | 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: 2142468064198) |
| 05.02.2014 | 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: 2142468057917) |
| 31.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142468049140) |
| 31.01.2014 | Creation of a legal entity (GRN: 1142468006702) |
Employees
Number of employees in 2025:
—
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
18 465 000 rub.
Revenues for 2018:
165 025 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
17 961 000 rub.
Expenses for 2018:
161 165 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Unified imputed income tax for certain types of activities:
debt: 294 993.58 rub.
Strahovye vznosy:
debt: 68 626.59 rub.
Summy penei:
penalty: 145 335.62 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 325 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 8 completed enforcement proceedings. More...