Status
Authorized capital
Revenues
Employees in 2023
LLC "DIAMANT"
Limited Liability Company "Diamant"
"DIAMANT" LLC
Legal address
127018, Moskva, ul. Suschevskii Val, D.5, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-08)
INN and KPP (TIN and RRC)
7715678372, 771501001
OGRN (Primary State Register Number)
1077763463799
Authorized capital
10 000 rub.
Registration date
05.12.2007
Age of organization
17 years 9 months 10 days
City
Moskva
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-10
GRN: 2197746256101
General director
Martynova Olga Anatolevna
from 17.07.2008
INN 781020629367
Martynova Olga Anatolevna
Share size: 10 000 rub.
INN 781020629367
96.09 | Provision of other personal services not included in other groupings
find companies with this code... |
23.19.9 | Manufacture of other glass products not included in other groupings |
32.11 | Coinage |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
32.13 | Manufacture of costume jewelry and similar goods |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.48.2 | Wholesale jewelry trade |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.90 | Non-specialized wholesale trade |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79.1 | Retail sale of antiques |
47.79.3 | Retail sale of other used goods |
47.91.1 | Retail trade by mail |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.2 | Lease and management of own or leased real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
95.25 | Repair of watches and jewelry |
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:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marina Roscha g.Moskvy
Pension Fund code: 087312
Pension Fund registration number: 087312057327
Registration date: 2007-12-06
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773504127977271
Registration date: 2017-12-05
10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746270566) |
10.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746256101) |
19.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187749245924) |
30.01.2018 | 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: 7187746013283) |
08.09.2017 | 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: 6177748273389) |
02.07.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747424540) |
26.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747875960) |
17.07.2008 | 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: 2087757689920) |
17.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757689908) |
07.12.2007 | 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: 2077763566120) |
07.12.2007 | 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: 2077763545979) |
05.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763463809) |
05.12.2007 | Creation of a legal entity (GRN: 1077763463799) |
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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.