Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMARKET"
Limited Liability Company "Diamarket"
"DIAMARKET" LTD.

Legal address
194100, Sankt-Peterburg, ul. Aleksandra Matrosova, D.4, K.2 Liter "L", Pom. 3N

INN and KPP (TIN and RRC)
7802352176, 780201001

OGRN (Primary State Register Number)
1069847077277

Authorized capital
15 000 rub.

Registration date
18.04.2006

Age of organization
19 years 6 months 24 days

City
Sankt-Peterburg

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: 2012-09-28
GRN: 8127847927628

Head of Organization

Bankruptcy Trustee
Kovalev Sergei Aleksandrovich
from 15.08.2011
INN 782600511402

Founders (2)

Kondratceva Alla Dmitrievna
Share size: 7 500 rub.
INN 771002224202

Kondratcev Dmitrii Anatolevich
Share size: 7 500 rub.
INN 772338953515

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.38.22 Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products

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  • Additional types of activity (25):
    15.33Processing and preservation of fruits and vegetables not included in other groupings
    15.82Production of dry bakery products and flour confectionery products of long-term storage
    15.83Sugar production
    15.84.2Production of chocolate and sugary confectionery products
    22.15Other types of publishing activities
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.34.1Wholesale of soft drinks
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.36.1Wholesale of sugar
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.46.2Wholesale of medical equipment and orthopedic products
    51.70Other wholesale trade
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    63.1Cargo handling and storage
    74.13.1Market research
    74.14Consulting on business and management issues
    74.8Provision of various types of services
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002047726
Registration date: 2006-04-19

Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 782601765678261
Registration date: 2006-04-19

Entries in the EGRUL (13)

28.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847927639)
28.09.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8127847927628)
15.08.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7117847603163)
15.08.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7117847603152)
09.03.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2107847852044)
09.03.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2107847852033)
08.12.2009 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: 2099847355650)
23.09.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8097847996821)
23.09.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8097847996800)
23.07.2009 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: 8097847209892)
07.09.2006 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: 8067847725652)
18.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847077298)
18.04.2006 Creation of a legal entity (GRN: 1069847077277)

Contacts

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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.