General information

LLC "DIAMAND"
Limited Liability Company "Diamand"
DIAMAND

Legal address
185518, Kareliya respublika, R-N Prionezhskii, ul. Sovetskaya, D.95, K.B, Kv.22

INN and KPP (TIN and RRC)
1020009878, 102001001

OGRN (Primary State Register Number)
1051002299083

Authorized capital
10 000 rub.

Registration date
13.01.2005

Age of organization
20 years 8 months 10 days

City
Prionezhskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2010-04-26
GRN: 2101038006573

Head of Organization

Bankruptcy Trustee
Lomakin YUrii Ivanovich
from 20.04.2010
INN 100102905450

Founders (1)

Feodorov Merabi Markovich
Share size: 10 000 rub.
INN 100122902129

Types of activities (OKVED / RCEA)

• Main type of activity:

  26.70

  Cutting, processing and finishing of stone find companies with this code...

• Additional types of activity (5):

  26.70.2	Cutting, processing and finishing of stone for monuments
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.53.24	Wholesale of other building materials
  52.46.7	Retail sale of construction materials not included in other groupings
  52.48.34	Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5

Accounting with the Federal Tax Service:
Golovnoi ofis po Prionezhskomu raionu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 10 po Respublike Kareliya
Federal Tax Service code: 1020

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Prionezhskom raione Respubliki Kareliya
Pension Fund code: 009002
Pension Fund registration number: 009002040135
Registration date: 2005-01-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100190076410001
Registration date: 2005-01-25

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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