LLC "DIAMAND"
Status
liquidated
Authorized capital
10 100 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DIAMAND"
Limited Liability Company "Diamand"
Legal address
625022, Tyumenskaya Oblast, g. Tyumen, ul. SHerbakova, d. 108, Ofis 5
INN and KPP (TIN and RRC)
7203054685, 720301001
OGRN (Primary State Register Number)
1027200846881
Authorized capital
10 100 rub.
Registration date
07.07.1999
Age of organization
26 years 10 months 16 days
City
Tyumen
Special tax treatment
УСН (2023 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2024
(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: 2024-01-29
GRN: 2247200031604
Head of Organization
Liquidator
Hmelnickii Lev Grigorevich
from 03.11.2023
INN 720301167301
Founders (1)
Hmelnickaya Natalya Anatolevna
Share size: 10 100 rub. (100%)
INN 720313099825
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (9):
31.09 Manufacture of other furniture 46.90 Non-specialized wholesale trade 47.59.1 Retail sale of furniture in specialty stores 49.4 Activities of road freight transport and transportation services 52.10.9 Storage and warehousing of other goods 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003013618
Registration date: 2001-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100289372011
Registration date: 2001-06-27
Entries in the EGRUL (24)
| 29.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247200031648) |
| 29.01.2024 | Liquidation of a legal entity (GRN: 2247200031604) |
| 23.01.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247200024311) |
| 03.11.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237200425702) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200635121) |
| 21.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200021365) |
| 12.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200009067) |
| 21.12.2021 | 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: 2217200385059) |
| 06.05.2021 | 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: 2217200137449) |
| 08.04.2018 | 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: 2187232158474) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232565674) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232639783) |
| 05.03.2014 | 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: 2147232109506) |
| 15.07.2013 | 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: 2137232330651) |
| 20.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232482940) |
| 20.10.2009 | 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: 2097232482939) |
| 17.06.2008 | 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: 2087232495909) |
| 26.03.2008 | 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: 2087232162488) |
| 03.12.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2077203641876) |
| 24.07.2007 | 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: 2077203408093) |
| 26.06.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067203347352) |
| 26.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203051771) |
| 15.12.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057200954699) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200846881) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
1 164 000 rub.
Revenues for 2021:
—
Revenues for 2020:
5 277 000 rub.
Revenues for 2019:
—
Revenues for 2018:
2 961 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 772 000 rub.
Expenses for 2021:
—
Expenses for 2020:
2 473 000 rub.
Expenses for 2019:
—
Expenses for 2018:
862 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
Summy penei:
6 996.76 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13.19 rub.
Value added tax:
penalty: 21 515.26 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 1 453.62 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 8 753.91 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.