Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
117447, Moskva, ul. Novocheremushkinskaya, D.7/8
INN and KPP (TIN and RRC)
1650127574, 772701001
OGRN (Primary State Register Number)
1051614041423
Authorized capital
—
Registration date
04.05.2005
Age of organization
20 years 8 months 20 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-03-24
GRN: 2112130035224
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMO-SERVIS"
OGRN: 1102130012269
INN: 2130079968
Date: 2011-03-24
GRN: 2112130035224
Director
Zinnatov Ildar Kamilevich
from 03.06.2008
INN 165002841182
Zinnatov Ildar Kamilevich
Share size: 1 000 rub.
INN 165002841182
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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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708017156
Registration date: 2014-02-04
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900086116091
Registration date: 2005-05-12
| 02.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2187747764158) |
| 02.02.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2187747764147) |
| 13.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747296270) |
| 13.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177747257814) |
| 17.02.2017 | 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: 6177746537160) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747482169) |
| 21.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746722050) |
| 05.02.2014 | 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: 2147746771830) |
| 01.02.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2144632009124) |
| 01.02.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2144632009113) |
| 24.03.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2112130035224) |
| 23.12.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2102130278897) |
| 04.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084632076725) |
| 03.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084632076660) |
| 03.06.2008 | 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: 2084632076329) |
| 29.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084632060665) |
| 08.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081650054539) |
| 08.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650054528) |
| 08.04.2008 | 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: 2081650054517) |
| 06.06.2005 | 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: 2051614054897) |
| 06.06.2005 | 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: 2051614054215) |
| 06.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051614042071) |
| 04.05.2005 | Creation of a legal entity (GRN: 1051614041423) |
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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.