General information

LLC "TPK "DIAMANT"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya "Diamant"

Legal address
460000, Orenburgskaya Oblast, g. Orenburg, ul. Komsomolskaya, D.43

INN and KPP (TIN and RRC)
5610112650, 561001001

OGRN (Primary State Register Number)
1075658001891

Authorized capital
1 500 000 rub.

Registration date
02.02.2007

Age of organization
19 years 2 months 2 days

City
Orenburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2012-07-04
GRN: 2125658242125

Head of Organization

Liquidator
Martynenko Vladimir Ivanovich
from 06.04.2012
INN 561400001309

Founders (2)

Sivozhelezov Aleksandr Petrovich
Share size: 375 000 rub. (25%)
INN 563805714340

Palei Oksana Vladimirovna
Share size: 1 125 000 rub. (75%)
INN 561400653600

Types of activities (OKVED / RCEA)

• Main type of activity:

  36.22

  Manufacture of jewelry and technical products made of precious metals and precious stones find companies with this code...

• Additional types of activity (9):

  27.5	Production of castings
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.48.22	Retail sale of jewelry
  52.50.3	Retail sale of other used goods
  52.73	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066364063303
Registration date: 2007-02-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560051183656001
Registration date: 2007-02-05

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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