Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
455021, CHelyabinskaya oblast, g. Magnitogorsk, ul. Kalmykova, D.10, Kv.114

INN and KPP (TIN and RRC)
7445025764, 744501001

OGRN (Primary State Register Number)
1057420503612

Authorized capital
10 000 rub.

Registration date
30.03.2005

Age of organization
20 years 9 months 0 days

City
Magnitogorsk

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:
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: 2012-05-29
GRN: 2127455035189

Head of Organization

Bankruptcy Trustee
Vysockaya Tatyana Alekseevna
from 01.11.2011
INN

Founders (1)

Okunev Dmitrii Rudolfovich
Share size: 10 000 rub.
INN 744703552046

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.22 Wholesale of paints and varnishes

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  • Additional types of activity (24):
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.44.4Wholesale of cleaning products
    51.45.2Wholesale of toilet and household soap
    51.47.15Wholesale of household goods not included in other groupings
    51.52.2Wholesale of metals in primary forms
    51.52.21Wholesale of ferrous metals in primary forms
    51.53.1Wholesale of timber
    51.53.21Wholesale of sanitary equipment
    51.53.24Wholesale of other building materials
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.61.3Wholesale of machines for processing other materials
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.33.2Retail sale of toilet and household soap
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.5Retail sale of sanitary equipment
    52.46.6Retail sale of gardening equipment and inventory
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.24.2Activities of non-specialized road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po CHelyabinskoi oblasti
Federal Tax Service code: 7455

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037051544
Registration date: 2005-04-19

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742100295674041
Registration date: 2005-04-06

Entries in the EGRUL (15)

06.06.2012 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: 2127455036344)
29.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127455035190)
29.05.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2127455035189)
01.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117455056574)
01.11.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117455056563)
01.11.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117455056552)
26.12.2009 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: 2097445064209)
24.09.2009 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: 2097445040240)
26.02.2009 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: 2097445007119)
26.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097445007108)
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: 2087445013148)
08.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087445013137)
02.06.2006 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: 2067445024403)
30.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057420503622)
30.03.2005 Creation of a legal entity (GRN: 1057420503612)

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.