Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
420107, Tatarstan respublika, g. Kazan, ul. Spartakovskaya, D.2, Kv.94

INN and KPP (TIN and RRC)
6671302716, 165501001

OGRN (Primary State Register Number)
1096671017343

Authorized capital
10 000 rub.

Registration date
25.11.2009

Age of organization
15 years 9 months 25 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-10-31
GRN: 7161690459320

Head of Organization

Director
Talanov Konstantin Sergeevich
from 29.11.2011
INN 667357069703

Founders (1)

Balashov Oleg Gennadievich
Share size: 10 000 rub. (100%)
INN 667116991380

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.1 Production of building metal structures and products

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  • Additional types of activity (27):
    24.1Production of cast iron, steel and ferroalloys
    24.10.3Production of hot rolled steel sheets
    24.10.4Production of cold rolled steel sheets
    24.20Production of steel pipes, hollow profiles and fittings
    24.3Production of other steel products by primary processing
    24.51Cast iron casting
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    46.38.2Wholesale of other food products
    46.4Wholesale of non-food consumer goods
    46.72Wholesale of metals and metal ores
    46.90Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.78Other retail trade in specialized stores
    49.4Activities of road freight transport and transportation services
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502031371
Registration date: 2011-12-05

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 661510695216011
Registration date: 2011-11-30

Entries in the EGRUL (15)

31.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690459760)
31.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7161690459320)
08.07.2016 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: 6161690915468)
29.03.2013 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: 2131690279455)
29.02.2012 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: 2121690210024)
24.12.2011 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: 6111690129314)
09.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690083400)
09.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690083390)
29.11.2011 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: 2116671197993)
29.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116671197982)
01.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106671074497)
18.02.2010 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: 2106671067590)
13.02.2010 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: 2106671039330)
26.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096671277481)
25.11.2009 Creation of a legal entity (GRN: 1096671017343)

Contacts

Phones:
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Employees

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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.