Status
Authorized capital
Revenues
Employees in 2024
OAO PG "DIAMANT"
Otkrytoe Akcionernoe Obschestvo Promyshlennaya Gruppa "Diamant"
Legal address
125315, g.Moskva, ul. Baltiiskaya, D.15
INN and KPP (TIN and RRC)
7743557299, 774301001
OGRN (Primary State Register Number)
1057746730800
Authorized capital
100 000 rub.
Registration date
20.04.2005
Age of organization
21 year 0 months 1 day
City
Moskva
Special tax treatment
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Model charter
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OKOPF
47
Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-10-30
GRN: 2147748235831
Liquidator
CHernenko Aleksei Vladimirovich
from 30.04.2014
INN 773419689525
| 51.18.24 | The activities of agents in the wholesale trade of precious stones
find companies with this code... |
| 14.50.21 | Extraction of precious and semi-precious stones, except diamonds, gems and amber |
| 14.50.22 | Diamond mining |
| 36.22.3 | Diamond processing |
| 36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
| 36.22.5 | Jewelry production |
| 37.20.6 | Waste treatment of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.47.34 | Wholesale of jewelry |
| 52.48.22 | Retail sale of jewelry |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213029842
Registration date: 2005-04-26
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 30.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748235842) |
| 30.10.2014 | Liquidation of a legal entity (GRN: 2147748235831) |
| 21.10.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9147747786045) |
| 30.04.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9147746118588) |
| 13.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748780780) |
| 06.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756266618) |
| 03.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757445380) |
| 21.08.2006 | 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: 2067756108297) |
| 20.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746730810) |
| 20.04.2005 | Creation of a legal entity (GRN: 1057746730800) |
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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.