LLC "DAIMOND"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
428033, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Pirogova, d. 4, Pomesch./Ofis 3/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-26)
INN and KPP (TIN and RRC)
2100003785, 210001001
OGRN (Primary State Register Number)
1232100000296
Authorized capital
15 000 rub.
Registration date
17.01.2023
Age of organization
3 years 5 months 19 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-11-11
GRN: 2242100175470
Head of Organization
Director
Petruhina Anna Andreevna
from 30.08.2023
INN 026910705831
Founders (1)
Petruhina Anna Andreevna
Share size: 15 000 rub. (100%)
INN 026910705831
Types of activities (OKVED / RCEA)
- Main type of activity:
43.21 Electrical installation works
find companies with this code... - Additional types of activity (5):
43.11 Dismantling and demolition of buildings 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023133968
Registration date: 2023-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 210000715721001
Registration date: 2023-01-17
Entries in the EGRUL (12)
| 11.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242100175800) |
| 11.11.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242100175470) |
| 24.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242100113132) |
| 26.02.2024 | 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: 2242100033316) |
| 30.08.2023 | 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: 2232100245860) |
| 25.07.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2232100220999) |
| 30.05.2023 | 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: 2232100177516) |
| 09.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100078637) |
| 31.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232100030303) |
| 18.01.2023 | 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: 2232100013154) |
| 17.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232100011999) |
| 17.01.2023 | Creation of a legal entity (GRN: 1232100000296) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—
Number of employees in 2019:
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Average salary
In 2025: —
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:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.02.2023
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.