Status
Authorized capital
Revenues
Employees in 2023
LLC "DIAMANT"
Limited Liability Company "Diamant"
LIMITED LIABILITY COMPANY DIAMANT
Legal address
142770, Moskva, D.35, K.2
INN and KPP (TIN and RRC)
5003064509, 775101001
OGRN (Primary State Register Number)
1065003027781
Authorized capital
2 500 000 rub.
Registration date
22.12.2006
Age of organization
18 years 8 months 15 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-09-03
GRN: 6127747461264
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAT"
OGRN: 1045000915035
INN: 5003051066
Date: 2006-12-22
GRN: 1065003027781
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GALAKTIKA"
OGRN: 1045000911889
INN: 5003050457
Date: 2012-09-03
GRN: 6127747461264
Zakrytoe Akcionernoe Obschestvo "Proekt-Grad"
Share size: 2 500 000 rub. (100%)
INN 5003097335
70.2 | Renting out your own real estate
find companies with this code... |
45.1 | Preparation of the construction site |
45.2 | Construction of buildings and structures |
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №4 Leninskii raion Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002009735
Registration date: 2007-01-17
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 504200711377161
Registration date: 2012-08-08
03.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747461275) |
03.09.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6127747461264) |
20.08.2012 | 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: 6127747046916) |
09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747753439) |
05.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003072016) |
27.06.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2125003045550) |
14.06.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2125003040886) |
14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125003040875) |
05.04.2010 | 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: 2105003061326) |
15.07.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003047798) |
15.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003047787) |
16.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075003000830) |
22.12.2006 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1065003027781) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.