Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMAND"
Limited Liability Company "Diamand"
Legal address
663800, Krasnoyarskii Krai, g. Ilanskii, R-N Ilanskii, ul. Krasnaya, D.54
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-29)
INN and KPP (TIN and RRC)
2415005296, 241501001
OGRN (Primary State Register Number)
1082415000030
Authorized capital
75 000 rub.
Registration date
07.02.2008
Age of organization
18 years 1 month 14 days
City
Ilanskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2018-06-09
GRN: 2182468628032
Director
Silantev Sergei Ivanovich
from 16.04.2014
INN 381301352286
Silantev Sergei Ivanovich
Share size: 75 000 rub.
INN 381301352286
| 47.41 | Retail sale of computers, peripherals and software in specialized stores
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 53.10.9 | Other activities of the public postal service |
| 60.10 | Radio broadcasting activities |
| 61.10.1 | Activities related to the provision of telephone services |
| 61.10.9 | Other activities in the field of communication based on wired technologies |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 95.21 | Repair of electronic household appliances |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnoyarskomu krayu
Federal Tax Service code: 2450
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Ilanskom raione Krasnoyarskogo kraya (mezhraionnoe)
Pension Fund code: 034036
Pension Fund registration number: 034036092042
Registration date: 2008-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2405
Social Insurance Fund registration number: 240522214824051
Registration date: 2008-02-12
| 09.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182468630925) |
| 09.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182468628032) |
| 16.02.2018 | 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: 2182468151578) |
| 29.12.2017 | 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: 6172468307676) |
| 11.11.2016 | 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: 6162468396470) |
| 19.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162468875919) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162468304623) |
| 16.04.2014 | 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: 2142450006686) |
| 18.03.2009 | 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: 2092415002216) |
| 05.08.2008 | 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: 2082415005121) |
| 08.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082415000325) |
| 07.02.2008 | Creation of a legal entity (GRN: 1082415000030) |
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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.