Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMEL"
Limited Liability Company "Diamel"
DIAMEL, LTD
Legal address
140000, Moskovskaya oblast, g. Lyubercy, ul. Transportnaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-12)
INN and KPP (TIN and RRC)
5027104119, 502701001
OGRN (Primary State Register Number)
1045005016869
Authorized capital
10 000 rub.
Registration date
14.10.2004
Age of organization
20 years 11 months 6 days
City
Lyubercy
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: 2018-12-13
GRN: 2185027856594
General director
Pahnova Elvira Vladimirovna
from 10.04.2018
INN 772347574672
Pahnov Vladimir Valentinovich
Share size: 5 000 rub.
INN —
Pahnova Elvira Vladimirovna
Share size: 5 000 rub.
INN 772347574672
47.7 | Retail sale of other goods in specialized stores
find companies with this code... |
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 |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.45 | Wholesale of perfumes and cosmetics |
46.48.2 | Wholesale jewelry trade |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.71 | Retail clothing in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78 | Other retail trade in specialized stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
47.79.1 | Retail sale of antiques |
47.9 | Retail trade outside shops, tents, markets |
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 |
47.99 | Other retail trade outside shops, tents, markets |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.25 | Repair of watches and jewelry |
96.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027022748
Registration date: 2005-04-01
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501400485350141
Registration date: 2004-11-04
13.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027857716) |
13.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185027856594) |
29.08.2018 | 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: 2185027643546) |
25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027400380) |
10.04.2018 | 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: 2185027238856) |
12.07.2017 | 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: 2175027327430) |
18.10.2016 | 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: 2165027259472) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027122050) |
19.08.2010 | 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: 2105027127203) |
03.08.2005 | 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: 2055013019730) |
03.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055013019720) |
22.06.2005 | 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: 2055013015770) |
20.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045005017638) |
14.10.2004 | Creation of a legal entity (GRN: 1045005016869) |
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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.