LLC "DIAMANT"
Status
liquidated
Authorized capital
25 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
305007, Kurskaya Oblast, g. Kursk, ul. Sumskaya, D.47V, Ofis 7
INN and KPP (TIN and RRC)
6829061366, 463201001
OGRN (Primary State Register Number)
1096829008088
Authorized capital
25 000 rub.
Registration date
30.11.2009
Age of organization
16 years 4 months 22 days
City
Kursk
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: 2016-03-18
GRN: 2164632121256
Head of Organization
General director
Haziev Ruslan Fidanovich
from 13.06.2013
INN 165918410811
Founders (1)
Haziev Ruslan Fidanovich
Share size: 25 000 rub. (100%)
INN 165918410811
Types of activities (OKVED / RCEA)
- Main type of activity:
52.48.22 Retail sale of jewelry
find companies with this code... - Additional types of activity (9):
51.70 Other wholesale trade 52.41 Retail trade in textiles and haberdashery 52.48.21 Retail of watches 52.73 Repair of watches and jewelry 55.30 Activities of restaurants and cafes 63.30 Activities of travel agencies 63.40 Organization of cargo transportation 92.7 Other leisure and entertainment activities 93.04 Physical education and recreation activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079025016365
Registration date: 2009-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 680031327746001
Registration date: 2013-07-24
Entries in the EGRUL (21)
| 18.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164632125337) |
| 18.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164632121256) |
| 13.11.2015 | 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: 2154632182835) |
| 20.11.2014 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2144632161969) |
| 09.08.2013 | 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: 2134632116991) |
| 09.08.2013 | 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: 2134632116430) |
| 23.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134632108752) |
| 22.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136829069760) |
| 22.07.2013 | 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: 2136829069750) |
| 13.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136829056384) |
| 08.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136829043580) |
| 08.05.2013 | 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: 2136829043570) |
| 18.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136829039576) |
| 20.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126829036277) |
| 04.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126829029017) |
| 24.11.2011 | 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: 2116829124949) |
| 10.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116829088385) |
| 29.12.2009 | 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: 2096829159480) |
| 29.12.2009 | 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: 2096829158578) |
| 04.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096829142705) |
| 30.11.2009 | Creation of a legal entity (GRN: 1096829008088) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2024:
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Expenses for 2024:
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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.