Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMAL"
Limited Liability Company "Diamal"
Legal address
197101, Sankt-Peterburg, ul. Bolshaya Monetnaya, D.26, Liter A, Ofis 34
INN and KPP (TIN and RRC)
7701776980, 781301001
OGRN (Primary State Register Number)
1087746385374
Authorized capital
50 000 rub.
Registration date
20.03.2008
Age of organization
17 years 6 months 8 days
City
Sankt-Peterburg
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-04-07
GRN: 6157848033800
Liquidator
Platonov Sergei Vladimirovich
from 22.12.2014
INN 290702188740
Platonov Sergei Vladimirovich
Share size: 50 000 rub. (100%)
INN 290702188740
51.32.1 | Wholesale of meat and poultry meat, including offal
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
51.53.21 | Wholesale of sanitary equipment |
51.53.24 | Wholesale of other building materials |
51.54.1 | Wholesale of hardware |
51.54.2 | Wholesale of plumbing and heating equipment |
52.44.1 | Furniture retail |
52.44.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware |
52.44.3 | Retail sale of lamps |
52.44.4 | Retail sale of drapes, tulle curtains and other household items made of textile materials |
52.46.1 | Retail sale of hardware |
52.46.5 | Retail sale of sanitary equipment |
52.46.7 | Retail sale of construction materials not included in other groupings |
52.48 | Other retail trade in specialty stores |
52.48.1 | Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment |
52.48.11 | Retail sale of office furniture |
52.48.3 | Specialized retail trade in non-food products not included in other groupings |
52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
63.12 | Storage and warehousing |
63.40 | Organization of cargo transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Petrogradskomu raionu Sankt-Peterburga
Pension Fund code: 088012
Pension Fund registration number: 088012064040
Registration date: 2012-08-09
Accounting in the Social Insurance Fund:
Filial №10 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 771803143178101
Registration date: 2012-07-31
08.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848034734) |
07.04.2015 | Liquidation of a legal entity (GRN: 6157848033800) |
27.03.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157848916180) |
22.12.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9147847401286) |
20.09.2012 | 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: 8127847808795) |
16.08.2012 | 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: 8127847314158) |
08.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847216082) |
30.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747397897) |
30.07.2012 | 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: 2127747397886) |
26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746478345) |
04.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746892804) |
03.05.2012 | 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: 8127746064273) |
05.12.2011 | 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: 8117747679130) |
05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746078817) |
05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746078806) |
05.05.2009 | 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: 9097746078795) |
05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746078784) |
31.03.2008 | 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: 7087746977333) |
24.03.2008 | 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: 7087746650776) |
24.03.2008 | 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: 7087746634925) |
20.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746544472) |
20.03.2008 | Creation of a legal entity (GRN: 1087746385374) |
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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.