Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
117208, Moskva, ul. CHertanovskaya, D.9
INN and KPP (TIN and RRC)
7726530949, 772601001
OGRN (Primary State Register Number)
1057749061061
Authorized capital
10 000 rub.
Registration date
15.11.2005
Age of organization
19 years 10 months 3 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: 2014-08-11
GRN: 7147747377860
General director
Beglov Ivan Alekseevich
from 17.04.2014
INN 524706732401
Beglov Ivan Alekseevich
Share size: 10 000 rub.
INN 524706732401
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products
find companies with this code... |
50.20 | Maintenance and repair of motor vehicles |
51.11.26 | Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings |
51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
51.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
51.63 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
51.64.2 | Wholesale of computers and peripherals |
51.65 | Wholesale of other machinery and equipment |
51.65.1 | Wholesale of vehicles and equipment |
51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
51.66 | Wholesale of machinery and equipment for agriculture |
51.70 | Other wholesale trade |
52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
52.12 | Other retail trade in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.41.2 | Retail sale of haberdashery products |
52.61 | Retail by order |
52.61.1 | Retail postal (parcel) trade |
52.63 | Other retail trade outside stores |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
11.08.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7147747377860) |
18.04.2014 | 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: 8147746698993) |
17.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8147746511883) |
15.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749061071) |
15.11.2005 | Creation of a legal entity (GRN: 1057749061061) |
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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.