Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
140000, Moskovskaya oblast, g. Lyubercy, Pr-D Kotelnicheskii, D.23 B, -, -
INN and KPP (TIN and RRC)
5027126024, 502701001
OGRN (Primary State Register Number)
1075027012301
Authorized capital
12 500 rub.
Registration date
07.09.2007
Age of organization
18 years 0 months 23 days
City
Lyubercy
Special tax treatment
—
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-06-03
GRN: 2111690442884
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGA"
OGRN: 1111690002170
INN: 1659108255
Date: 2011-06-03
GRN: 2111690442884
General director
Romanov Evgenii Nikolaevich
from 03.03.2011
INN 166014750608
Romanov Evgenii Nikolaevich
Share size: 12 500 rub. (100%)
INN 166014750608
52.44.1 | Furniture retail
find companies with this code... |
51.15.1 | Activities of agents in the wholesale trade of household furniture |
51.15.3 | The activities of agents in the wholesale trade of electrical goods and household electrical installation products |
51.43.1 | Wholesale of household electrical goods |
51.47.11 | Wholesale of household furniture |
51.47.37 | Wholesale of other consumer goods not included in other groupings |
51.64.3 | Wholesale of office furniture |
52.45.1 | Retail sale of household electrical goods |
52.48.11 | Retail sale of office furniture |
52.48.34 | Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027033804
Registration date: 2007-10-03
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401037550141
Registration date: 2007-10-03
03.06.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2111690442884) |
25.03.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2111690213480) |
03.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027025947) |
14.02.2011 | 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: 2115027016938) |
14.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027016905) |
12.01.2010 | 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: 2105027006027) |
25.10.2007 | 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: 2075027116888) |
25.10.2007 | 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: 2075027113709) |
26.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075027104744) |
07.09.2007 | Creation of a legal entity (GRN: 1075027012301) |
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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.