Status
Authorized capital
Revenues
Employees in 2023
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
620000, Sverdlovskaya oblast, g. Ekaterinburg, ul. Tkachei, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)
INN and KPP (TIN and RRC)
6674189843, 668501001
OGRN (Primary State Register Number)
1069674073655
Authorized capital
10 000 rub.
Registration date
10.07.2006
Age of organization
19 years 2 months 10 days
City
Ekaterinburg
Special tax treatment
USN (2019 year)
Model charter
—
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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-06
GRN: 2206600596740
Director
Kuznecov Aleksei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-06)
from 12.01.2016
INN 667906269978
Reutov Maksim Vladimirovich
Share size: 5 000 rub. (50%)
INN 667474839681
Kuznecov Aleksei Nikolaevich
Share size: 5 000 rub. (50%)
INN 667906269978
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
45.3 | Trade in automotive parts, components and accessories |
46.6 | Wholesale of other machinery, equipment and accessories |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu g.Ekaterinburga
Pension Fund code: 075032
Pension Fund registration number: 075032092949
Registration date: 2009-11-05
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661340335366151
Registration date: 2007-03-01
06.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206600599654) |
06.05.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2206600596740) |
22.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206600057596) |
06.04.2018 | 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: 2186658541310) |
25.12.2017 | 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: 7176658378549) |
08.08.2017 | 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: 6176658282861) |
11.01.2017 | 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: 2176658052570) |
16.07.2016 | 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: 6169658633787) |
14.07.2016 | 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: 6169658399311) |
24.06.2016 | 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: 6169658237920) |
10.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169658295508) |
12.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169658059404) |
31.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156685610410) |
31.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156685610409) |
23.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096672265226) |
23.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096672265204) |
20.11.2009 | 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: 2096672265765) |
27.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086672309480) |
27.11.2008 | 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: 2086672309470) |
27.11.2008 | 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: 2086672309469) |
19.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086672305223) |
21.02.2008 | 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: 2086674015283) |
21.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086674015272) |
27.08.2007 | 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: 2076674242984) |
12.09.2006 | 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: 2069674133615) |
27.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069674103651) |
27.07.2006 | 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: 2069674103640) |
10.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069674097161) |
10.07.2006 | Creation of a legal entity (GRN: 1069674073655) |
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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.