Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
652523, Kemerovskaya oblast, g. Leninsk-Kuzneckii, ul. Topkinskaya, D.11

INN and KPP (TIN and RRC)
4212427144, 421201001

OGRN (Primary State Register Number)
1054212001359

Authorized capital
10 000 rub.

Registration date
03.02.2005

Age of organization
20 years 7 months 21 day

City
Leninsk-Kuzneckii

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-12-29
GRN: 2124212031436

Head of Organization

General director
Ovchinnikov Denis Alekseevich
from 03.02.2005
INN 421208073959

Founders (2)

Ovchinnikov Denis Alekseevich
Share size: 5 800 rub.
INN 421208073959

Borisov Sergei Viktorovich
Share size: 4 200 rub.
INN 421200766038

Types of activities (OKVED / RCEA)

  • Main type of activity:
    72.10 Consulting on computer hardware

    find companies with this code...
  • Additional types of activity (43):
    45.11Dismantling and demolition of buildings; excavation
    45.12Exploratory drilling
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    45.50Rental of construction machinery and equipment with an operator
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.50Retail sale of motor fuel
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    52.45Retail sale of household electrical goods, radio and television equipment
    52.45.4Retail sale of technical media (with and without records)
    52.48.13Retail sale of computers, software and peripherals
    60.21Activities of other scheduled land passenger transport
    60.22Taxi activities
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    65.12Other monetary intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    71.40.2Rental of audio and video cassettes, records and recordings on other technical media
    72.2Software development and consulting in this field
    72.50Maintenance and repair of office machines and computer equipment
    72.6Other activities related to the use of computer technology and information technology

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4212

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052010
Pension Fund registration number: 052010011517
Registration date: 2005-02-07

Accounting in the Social Insurance Fund:
filial № 6 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4206
Social Insurance Fund registration number: 420600276142061
Registration date: 2005-02-04

Entries in the EGRUL (12)

29.03.2013 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: 2134212010502)
15.01.2013 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: 2134212000789)
29.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124212031535)
29.12.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2124212031436)
31.08.2012 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: 2124212020491)
08.12.2009 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: 2094212038149)
29.05.2006 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: 2064212020222)
29.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054212005516)
29.03.2005 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: 2054212005505)
15.02.2005 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: 2054212002030)
04.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054212001380)
03.02.2005 Creation of a legal entity (GRN: 1054212001359)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.