Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
676950, Amurskaya Oblast, ul. Obezdnaya, D.6
INN and KPP (TIN and RRC)
7901535396, 282701001
OGRN (Primary State Register Number)
1097901001450
Authorized capital
128 550 rub.
Registration date
25.11.2009
Age of organization
16 years 5 months 3 days
City
Amurskaya Oblast
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-05-25
GRN: 2152827035359
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "DIAMANT"
OGRN: 1027900507073
INN: 7900001088
Date: 2009-11-25
GRN: 1097901001450
Bankruptcy Trustee
Mihailovskii Anatolii Semenovich
from 20.03.2015
INN 272326472669
Gushanov Rashid Kamil Ogly
Share size: 128 550 rub. (100%)
INN 790100590688
| 17.6 | Manufacture of knitted fabric
find companies with this code... |
| 01.11.1 | Cultivation of grain and leguminous crops |
| 15.41.2 | Production of crude vegetable oils |
| 15.61.2 | Production of flour from cereals and vegetable crops and ready-made flour mixtures and baking dough |
| 15.71.1 | Production of ready-made feed (mixed and unmixed) for animals kept on farms |
| 17.7 | Manufacture of knitwear |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2827 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038022
Pension Fund registration number: 038022002519
Registration date: 2012-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 7900
Social Insurance Fund registration number: 790000595179001
Registration date: 2009-11-30
| 25.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152827035370) |
| 25.05.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2152827035359) |
| 20.03.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152827032466) |
| 06.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132827002691) |
| 28.12.2012 | 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: 2122827012537) |
| 27.11.2012 | 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: 2122827011492) |
| 15.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122827010513) |
| 07.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127901021720) |
| 07.11.2012 | 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: 2127901021719) |
| 11.03.2012 | 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: 2127901006517) |
| 04.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117901010841) |
| 31.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117901000974) |
| 29.09.2010 | 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: 2107901020918) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107901001888) |
| 02.12.2009 | 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: 2097901034185) |
| 25.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097901033371) |
| 25.11.2009 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1097901001450) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.