Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMAND"
Limited Liability Company "Diamand"
Legal address
119049, Moskva, Per. Spasonalivkovskii 1-I, D.17, K.1, Pom.II
INN and KPP (TIN and RRC)
7730572606, 770601001
OGRN (Primary State Register Number)
1077762997036
Authorized capital
10 000 rub.
Registration date
27.11.2007
Age of organization
17 years 10 months 18 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:
Liquidation of a legal entity
Code: 201
Date: 2012-01-16
GRN: 2127746179097
Liquidator
Gryaznyh Oleg Igorevich
from 08.08.2011
INN 772822302932
Gryaznyh Oleg Igorevich
Share size: 10 000 rub. (100%)
INN 772822302932
73.20 | Scientific research and development in the field of social sciences and humanities
find companies with this code... |
45.2 | Construction of buildings and structures |
45.3 | Installation of engineering equipment for buildings and structures |
45.4 | Production of finishing works |
50.1 | Trade in motor vehicles |
50.2 | Maintenance and repair of motor vehicles |
50.3 | Trade in automotive parts, components and accessories |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.4 | Wholesale of non-food consumer goods |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
60.24 | Activities of road freight transport |
63.4 | Organization of cargo transportation |
73.1 | Scientific research and development in the field of natural and technical sciences |
74.13 | Market research and identification of public opinion |
74.81 | Activities in the field of photography |
74.84 | Provision of other services |
92.1 | Activities related to the production, rental and screening of films |
92.11 | Film production |
92.2 | Radio and television broadcasting activities |
92.3 | Other entertainment and entertainment activities |
92.31 | Activities in the field of art |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511001818
Registration date: 2009-07-10
Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803337177281
Registration date: 2007-11-28
16.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746179108) |
16.01.2012 | Liquidation of a legal entity (GRN: 2127746179097) |
16.01.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2127746179086) |
08.08.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117747652064) |
08.08.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2117747652031) |
04.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746838904) |
04.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746838893) |
04.07.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9117746838882) |
13.07.2009 | 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: 7097747163925) |
11.06.2009 | 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: 2097747859900) |
13.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746222203) |
13.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746222192) |
13.04.2009 | 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: 8097746222181) |
23.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746732660) |
29.11.2007 | 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: 2077763187159) |
29.11.2007 | 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: 2077763166930) |
27.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762997046) |
27.11.2007 | Creation of a legal entity (GRN: 1077762997036) |
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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.