Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMAND +"
Limited Liability Company "Diamand +"

Legal address
440066, Penzenskaya oblast, g. Penza, ul. Rahmaninova, D.17A, Kv.62

INN and KPP (TIN and RRC)
5835076094, 583501001

OGRN (Primary State Register Number)
1085835001340

Authorized capital
10 000 rub.

Registration date
08.04.2008

Age of organization
17 years 5 months 23 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2016-02-10
GRN: 2165835077450

Head of Organization

General director
Mishalov Andrei Viktorovich
from 21.02.2014
INN 583502658428

Founders (2)

Mishalov Andrei Viktorovich
Share size: 5 000 rub.
INN 583502658428

Markin Sergei Aleksandrovich
Share size: 5 000 rub.
INN 583802748376

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.11 Production of building metal structures

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  • Additional types of activity (24):
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.51Manufacture of other wood products
    28.12Production of construction metal products
    36.11Manufacture of chairs and other seating furniture
    36.12Manufacture of furniture for offices and trade enterprises
    36.13Manufacture of kitchen furniture
    36.14Manufacture of other furniture
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    50.20Maintenance and repair of motor vehicles
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    74.13.1Market research
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Penzy
Federal Tax Service code: 5835

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002032082
Registration date: 2008-04-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580253609858021
Registration date: 2008-05-14

Entries in the EGRUL (9)

10.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835078430)
10.02.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165835077450)
09.10.2015 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: 2155835076450)
26.11.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145835058873)
21.02.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145835012783)
04.06.2008 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: 2085835025395)
06.05.2008 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: 2085835020247)
09.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085835014890)
08.04.2008 Creation of a legal entity (GRN: 1085835001340)

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.