General information

LLC "DIAMANT-TREID"
Limited Liability Company "Diamant-Treid"

Legal address
127562, Moskva, SH. Altufevskoe, D.28

INN and KPP (TIN and RRC)
7715572672, 771501001

OGRN (Primary State Register Number)
1057747891365

Authorized capital
20 000 rub.

Registration date
19.08.2005

Age of organization
20 years 1 month 26 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-04-27
GRN: 8117746094634

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROPEISKII CVETOCHNYI ALYANS"
OGRN: 1107746409870
INN: 7724747985
Date: 2011-04-27
GRN: 8117746094634

Head of Organization

General director
Karpacheva Oksana Nikolaevna
from 15.12.2010
INN 672303524953

Founders (2)

Karpacheva Oksana Nikolaevna
Share size: 10 000 rub. (50%)
INN 672303524953

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.10

  Trade in motor vehicles find companies with this code...

• Additional types of activity (9):

  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  63.1	Cargo handling and storage
  63.12	Storage and warehousing
  63.4	Organization of cargo transportation
  71.2	Rental of other vehicles and equipment
  74.7	Cleaning and cleaning of industrial and residential premises, equipment and vehicles
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
—
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: —

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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