Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMANT IMPORT"
Limited Liability Company "Diamant Import"

Legal address
125315, g.Moskva, Pr-Kt Leningradskii, D.66

INN and KPP (TIN and RRC)
7705683101, 771401001

OGRN (Primary State Register Number)
1057747986438

Authorized capital
15 000 rub.

Registration date
26.08.2005

Age of organization
20 years 7 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-08-26
GRN: 2087759956711

Head of Organization

Chairman of the Liquidation Commission
Buevich Sergei Andreevich
from 11.03.2008
INN 773111909792

Founders (1)

Buevich Sergei Andreevich
Share size: 15 000 rub.
INN 773111909792

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.12.4 Storage and warehousing of other goods

    find companies with this code...
  • Additional types of activity (23):
    22.15Other types of publishing activities
    22.22Printing activities not included in other groupings
    22.24Production of printing plates
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    30.01.9Provision of office equipment installation services
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.43.22Wholesale of technical data carriers (with and without records)
    51.47Wholesale of other non-food consumer goods
    51.64Wholesale of office machinery and equipment
    51.64.2Wholesale of computers and peripherals
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.24Activities of road freight transport
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    72.40Activities related to the creation and use of databases and information resources
    72.60Other activities related to the use of computer technology and information technology
    74.20.4Activities in the field of standardization and metrology
    74.40Advertising activities
    80.42Adult education and other types of education not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105012843
Registration date: 2005-09-02

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

25.09.2008 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: 2087762015295)
26.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759956722)
26.08.2008 Liquidation of a legal entity (GRN: 2087759956711)
13.08.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2087759320834)
11.03.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7087746185212)
11.02.2008 Adoption by a legal entity of a decision on liquidation (GRN: 6087746208907)
16.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762545518)
16.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762545507)
16.11.2007 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: 2077762545496)
28.11.2006 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: 2067760246300)
28.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.11.2005 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: 2057748916047)
03.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747986448)
26.08.2005 Creation of a legal entity (GRN: 1057747986438)

Contacts

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Employees

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Average salary

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Financial indicators

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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.