General information

LLC DIAMANT DEVELOPMENT GRUPP"
Limited Liability Company "Diamant Development Grupp"
DIAMANT DEVELOPMENT GROUP LIMITED

Legal address
400005, Volgogradskaya oblast, g. Volgograd, ul. Kommunisticheskaya, D.64, K.A

INN and KPP (TIN and RRC)
3444125134, 344401001

OGRN (Primary State Register Number)
1053444080579

Authorized capital
10 000 rub.

Registration date
16.08.2005

Age of organization
20 years 1 month 1 day

City
Volgograd

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: 2014-01-23
GRN: 2143443017034

Head of Organization

Bankruptcy Trustee
Savchenko Evgenii Vasilevich
from 09.08.2013
INN

Founders (1)

Miheeva Anna Andreevna
Share size: 10 000 rub. (100%)
INN 344700090226

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.13.1

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• Additional types of activity (13):

  67.13.4	Advising on financial intermediation issues
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.32	Real estate management
  70.32.1	Management of the operation of the housing stock
  70.32.2	Management of non-residential fund operation
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.50.2	Provision of recruitment services
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047032304
Registration date: 2005-08-18

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340100706134011
Registration date: 2005-08-18

Entries in the EGRUL (17)

Contacts

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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Average salary

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Financial indicators

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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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