Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
692132, Primorskii Krai, g. Dalnerechensk, ul. Lenina, D.76, Kv.214

INN and KPP (TIN and RRC)
2506011145, 250601001

OGRN (Primary State Register Number)
1082506000961

Authorized capital
10 000 rub.

Registration date
12.11.2008

Age of organization
17 years 5 months 7 days

City
Dalnerechensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2017-01-17
GRN: 2172536067108

Head of Organization

General director
Tyan CHzhen
from 12.11.2008
INN

Founders (1)

Tyan CHzhen
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

    find companies with this code...
  • Additional types of activity (17):
    02.20Logging operations
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.73.2Wholesale lumber trade
    47.1Retail trade in non-specialized stores
    52.21.24Activity of parking lots for vehicles
    68.20.2Lease and management of own or leased non-residential real estate
    78.20The activities of temporary employment agencies
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №3 Mezhraionnoi IFNS Rossii № 9 po Primorskomu krayu v g. Dalnerechenske
Federal Tax Service code: 2506

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035010
Pension Fund registration number: 035010035881
Registration date: 2008-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2508
Social Insurance Fund registration number: 250806281025081
Registration date: 2008-11-18

Entries in the EGRUL (8)

17.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536079593)
17.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172536067108)
23.09.2016 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: 2162506062750)
21.11.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122506013595)
25.11.2008 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: 2082506032244)
19.11.2008 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: 2082506031980)
12.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082506031639)
12.11.2008 Creation of a legal entity (GRN: 1082506000961)

Contacts

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Employees

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Average salary

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.