Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
346480, Rostovskaya Oblast, ul. CHkalova, D.131

INN and KPP (TIN and RRC)
6125030876, 612501001

OGRN (Primary State Register Number)
1146182002053

Authorized capital
10 000 rub.

Registration date
04.08.2014

Age of organization
11 years 7 months 9 days

City
Rostovskaya Oblast

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2015-11-30
GRN: 2153327125092

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POLIGRAFIST"
OGRN: 1137154040737
INN: 7130506601
Date: 2015-11-30
GRN: 2153327125092

Head of Organization

Director
Boroda Anatolii Vladimirovich
from 04.08.2014
INN 615006282988

Founders (1)

Boroda Anatolii Vladimirovich
Share size: 10 000 rub. (100%)
INN 615006282988

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.11 The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products

    find companies with this code...
  • Additional types of activity (11):
    51.11.25The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    51.13.2Activities of agents in the wholesale trade of building materials
    51.18.2The activities of agents specializing in the wholesale trade of goods not included in other groupings
    51.33.3Wholesale of edible oils and fats
    51.38Wholesale of other food products
    51.53.24Wholesale of other building materials
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6117
Social Insurance Fund registration number: 611720226061171
Registration date: 2014-08-08

Entries in the EGRUL (6)

30.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153327125378)
30.11.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153327125092)
18.09.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153327097130)
02.09.2014 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: 2146182038363)
05.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146182034172)
04.08.2014 Creation of a legal entity (GRN: 1146182002053)

Contacts

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Employees

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Average salary

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Financial indicators

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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.