LLC "DIAMANT-DV"

Limited Liability Company "Diamant-Dv"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "DIAMANT-DV"
Limited Liability Company "Diamant-Dv"

Legal address
690002, Primorskii krai, g. Vladivostok, Pr-Kt Ostryakova, D.5, Kv.14

INN and KPP (TIN and RRC)
2724113997, 254001001

OGRN (Primary State Register Number)
1072724009709

Authorized capital
10 000 rub.

Registration date
28.12.2007

Age of organization
17 years 8 months 14 days

City
Vladivostok

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2011-12-19
GRN: 2112540117512

Head of Organization

Head of the Liquidation Commission
Serkina Olga Aleksandrovna
from 31.08.2011
INN 272404885497

Founders (2)

Kotelevskaya Olga Sergeevna
Share size: 10 000 rub.
INN 270392766876

Cerenov Dmitrii Gennadevich
Share size: 5 000 rub.
INN 081407158851

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.61 Wholesale of machine tools

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  • Additional types of activity (19):
    51.51Wholesale of fuel
    51.61.1Wholesale of woodworking machines
    51.61.2Wholesale of metalworking machines
    51.64Wholesale of office machinery and equipment
    51.64.3Wholesale of office furniture
    51.65Wholesale of other machinery and equipment
    51.65.1Wholesale of vehicles and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.66.1Wholesale of tractors
    51.70Other wholesale trade
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    70.20Renting out your own real estate
    70.20.2Renting out your own non-residential real estate
    74.11Legal activities
    74.12.1Accounting activities
    74.14Consulting on business and management issues

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: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Frunzenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035008
Pension Fund registration number: 035008065632
Registration date: 2009-12-17

Accounting in the Social Insurance Fund:
Filial №3 g. Vladivostok Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 270740678825031
Registration date: 2011-07-01

Entries in the EGRUL (25)

19.09.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2182536725248)
24.07.2013 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: 2132540070496)
27.02.2012 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: 2122540013715)
30.12.2011 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: 2112540122099)
19.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112540117590)
19.12.2011 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2112540117512)
31.08.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112540075437)
31.08.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2112540075426)
06.12.2010 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: 2102540167410)
14.01.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2102540002871)
14.01.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2102540002850)
14.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102540002827)
14.01.2010 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: 2102540002816)
14.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102540002794)
11.01.2010 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: 2102540001342)
28.12.2009 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: 2092540249052)
15.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092540187947)
15.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092724074595)
15.09.2009 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: 2092724074562)
31.03.2009 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: 2092724018803)
12.05.2008 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: 2082724032609)
23.01.2008 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: 2082724002964)
09.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082724000192)
28.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072724104473)
28.12.2007 Creation of a legal entity (GRN: 1072724009709)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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