Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC PKP "DIAMANT"
Limited Liability Company Proizvodstvenno-Kommerchekoe Predpriyatie "Diamant"

Legal address
454128, CHelyabinskaya oblast, g. CHelyabinsk, ul. Salavata YUlaeva, D.15, K.A, Kv.144

INN and KPP (TIN and RRC)
7447135716, 744701001

OGRN (Primary State Register Number)
1087447010727

Authorized capital
10 000 rub.

Registration date
26.06.2008

Age of organization
17 years 2 months 30 days

City
CHelyabinsk

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: 2019-11-19
GRN: 6197456596760

Head of Organization

Director
Istomin Aleksandr Valerevich
from 26.06.2008
INN 744711599961

Founders (1)

Istomin Aleksandr Valerevich
Share size: 10 000 rub.
INN 744711599961

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (32):
    07.29Extraction of ores of other non-ferrous metals
    08.99Extraction of other minerals not included in other groupings
    32.1Manufacture of jewelry, costume jewelry and similar goods
    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
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.69Wholesale of other machinery and equipment
    46.72.23Wholesale trade in gold and other precious metals
    46.76Wholesale of other intermediate products
    46.76.4Wholesale of precious stones
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.78Other retail trade in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.2Transport support activities
    64.1Monetary mediation
    64.92Provision of loans and other types of credit
    69.10Legal activities
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kalininskomu raionu g. CHelyabinska
Federal Tax Service code: 7447

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kalininskom raione g.CHelyabinska
Pension Fund code: 084005
Pension Fund registration number: 084005058512
Registration date: 2008-07-10

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742302647974021
Registration date: 2019-09-23

Entries in the EGRUL (10)

19.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197456597530)
19.11.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197456596760)
25.09.2019 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: 2197456977881)
25.09.2019 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: 2197456977870)
24.07.2019 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: 2197456771059)
29.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117447214718)
10.11.2008 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: 2087447178806)
15.09.2008 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: 2087447137237)
07.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087447107273)
26.06.2008 Creation of a legal entity (GRN: 1087447010727)

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Employees

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Information about taxes and fees for 2019

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.