Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT-EKSPRESS"
Limited Liability Company "Diamant-Ekspress"
Legal address
105066, g.Moskva, Per. Basmannyi 1-I, D.12
INN and KPP (TIN and RRC)
7701530979, 770101001
OGRN (Primary State Register Number)
1047796218910
Authorized capital
10 000 rub.
Registration date
05.04.2004
Age of organization
22 years 0 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2016-08-15
GRN: 6167748610628
Belov Dmitrii Vyacheslavovich
Share size: 10 000 rub.
INN 773502325668
| 73.20 | Market research and public opinion research
find companies with this code... |
| 17.29 | Manufacture of other paper and cardboard products |
| 18.12 | Other types of printing activities |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 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 |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.91 | Activities of news agencies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 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 |
| 79.11 | Activities of travel agencies |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108050269
Registration date: 2004-06-28
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 16.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748788993) |
| 15.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748610628) |
| 22.04.2016 | 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: 9167746584909) |
| 15.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757619519) |
| 07.08.2006 | 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: 2067755650466) |
| 07.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755650390) |
| 07.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746282849) |
| 31.03.2006 | 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: 6067746197524) |
| 24.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047701074606) |
| 13.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047701047887) |
| 26.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047701023379) |
| 06.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.04.2004 | Creation of a legal entity (GRN: 1047796218910) |
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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.