Status
Authorized capital
Revenues
Employees in 2022
LLC "DIAMANT-METS"
Limited Liability Company "Diamant-Mets"
Legal address
612261, Kirovskaya Oblast, g. YAransk, R-N YAranskii, ul. Mira, d. 17, Etazh 1, Ofis 1
INN and KPP (TIN and RRC)
4339009370, 433901001
OGRN (Primary State Register Number)
1104339000050
Authorized capital
10 000 rub.
Registration date
19.02.2010
Age of organization
16 years 2 months 3 days
City
YAransk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-03-13
GRN: 2234300045109
Bankruptcy Trustee
Devyatyh Emilya Bahtiyarovna
from 11.08.2022
INN 432401604645
Gukasyan Syuzanna Sargisovna
Share size: 10 000 rub. (100%)
INN 433902949963
| 16.1 | Sawing and planing of wood
find companies with this code... |
| 02.40.2 | Provision of logging services |
| 16.10.9 | Provision of wood impregnation services |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №10 UFNS Rossii po Kirovskoi oblasti v g. YAranske
Federal Tax Service code: 4339
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053043
Pension Fund registration number: 053043008257
Registration date: 2010-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 433907231343001
Registration date: 2010-03-01
| 13.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234300045110) |
| 13.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2234300045109) |
| 14.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224300419143) |
| 11.08.2022 | Approval of the bankruptcy trustee (GRN: 2224300167980) |
| 18.03.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2224300055076) |
| 08.12.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2214300237611) |
| 20.11.2020 | Approval of the bankruptcy trustee (GRN: 2204300275991) |
| 20.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204300275980) |
| 09.09.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2204300212060) |
| 20.09.2019 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2194350298680) |
| 06.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194350094970) |
| 31.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2184350365835) |
| 05.03.2017 | 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: 2174350139027) |
| 08.11.2016 | 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: 2164350621466) |
| 22.03.2016 | 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: 2164350204710) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164350178276) |
| 30.09.2010 | 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: 2104339007276) |
| 24.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104339002062) |
| 19.02.2010 | Creation of a legal entity (GRN: 1104339000050) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
24 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 130 393.12 rub.
Personal income tax:
penalty: 60 171.46 rub.
Personal income tax:
fine: 31 939.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 80 245.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34 460.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 18 602.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 775.47 rub.
Transport tax:
penalty: 66.07 rub.
Value added tax:
debt: 1 621 564 rub.
Value added tax:
penalty: 535 254.73 rub.
Value added tax:
fine: 450 094.01 rub.
Income tax:
debt: 36 299 rub.
Income tax:
penalty: 146.23 rub.
Corporate property tax:
debt: 8 517 rub.
Corporate property tax:
penalty: 3 473.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 532.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 605.96 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.