LLC "DAIMOND"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2020
10
General information
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
194354, g.Sankt-Peterburg, Pr-Kt Engelsa, d. 111, k. 1 Liter A, Pomesch. 31-N, Ofis 3
INN and KPP (TIN and RRC)
7802668797, 780201001
OGRN (Primary State Register Number)
1187847170004
Authorized capital
100 000 rub.
Registration date
14.06.2018
Age of organization
7 years 10 months 26 days
City
Sankt-Peterburg
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2021-10-01
GRN: 2217803488230
Head of Organization
Liquidator
Razulenko Oleg Arkadevich
from 08.07.2021
INN 781900200406
Founders (1)
Sokolova Svetlana Vadimovna
Share size: 100 000 rub. (100%)
INN 780406955668
Types of activities (OKVED / RCEA)
- Main type of activity:
47.77.2 Retail sale of jewelry in specialty stores
find companies with this code... - Additional types of activity (8):
46.48.2 Wholesale jewelry trade 47.77 Retail sale of watches and jewelry in specialty stores 47.91 Retail trade by mail or via the Internet information and communication network 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 53.20.31 Courier delivery activities by various modes of transport 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002129993
Registration date: 2018-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782905706678291
Registration date: 2018-06-15
Entries in the EGRUL (10)
| 01.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217803488241) |
| 01.10.2021 | Liquidation of a legal entity (GRN: 2217803488230) |
| 30.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217803478979) |
| 08.07.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217802218291) |
| 23.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802169782) |
| 15.02.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207800915045) |
| 18.06.2018 | 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: 8187847257425) |
| 18.06.2018 | 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: 8187847255027) |
| 14.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847230310) |
| 14.06.2018 | Creation of a legal entity (GRN: 1187847170004) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
10
Number of employees in 2019:
10
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:
—
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:
—
Information about taxes and fees for 2021
Tax amount:85 615 rub.
Contributions amount:
54 693 rub.
The tax levied in connection with the application of the simplified taxation system:
35 606 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 336.37 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 080.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 276.79 rub.
Unified imputed income tax for certain types of activities:
50 009.39 rub.
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.