Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
662153, Krasnoyarskii krai, g. Achinsk, ul. Dekabristov, D.56

INN and KPP (TIN and RRC)
2464063163, 244301001

OGRN (Primary State Register Number)
1052464018749

Authorized capital
10 000 rub.

Registration date
14.04.2005

Age of organization
20 years 6 months 24 days

City
Achinsk

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-08-23
GRN: 2112443033305

Head of Organization

Director
Koryukin Aleksandr Nikolaevich
from 20.07.2006
INN 222109034923

Founders (1)

Koryukin Aleksandr Nikolaevich
Share size: 10 000 rub.
INN 222109034923

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.31.1 Wholesale of potatoes

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  • Additional types of activity (101):
    45.11Dismantling and demolition of buildings; excavation
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.11.2Production of earthworks
    45.21.1Production of general construction works for the construction of buildings
    45.21.2General construction works for the construction of bridges, aboveground highways, tunnels and underground roads
    45.21.3Production of general construction works on laying of main pipelines, communication lines and power transmission lines
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.23.1Production of general construction works for the construction of highways, railways and airfield runways
    45.23.2Construction of sports facilities
    45.24.1Construction of port facilities
    45.24.2Construction of hydraulic structures
    45.24.3Dredging and shore protection works
    45.24.4Production of underwater works, including diving
    45.25.1Installation of scaffolding and scaffolding
    45.25.2Construction of foundations and drilling of water wells
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    45.25.5Production of stone works
    45.25.6Production of other construction works requiring special qualifications
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44.1Production of glass works
    45.44.2Production of painting works
    45.45Production of other finishing and finishing works
    45.50Rental of construction machinery and equipment with an operator
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.32.11Wholesale of meat, including offal
    51.32.2Wholesale of meat and poultry products
    51.32.3Wholesale of canned meat and poultry meat
    51.33.1Wholesale of dairy products
    51.33.2Wholesale of eggs
    51.33.3Wholesale of edible oils and fats
    51.34.1Wholesale of soft drinks
    51.34.21Wholesale of alcoholic beverages, except beer
    51.34.22Beer wholesale
    51.35Wholesale of tobacco products
    51.36.1Wholesale of sugar
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.36.22Wholesale of ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.2Wholesale of other food products
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.24Wholesale of bread and bakery products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.28Wholesale of salt
    51.38.29Wholesale of other food products not included in other groupings
    51.39.1Non-specialized wholesale of frozen food products
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.24Wholesale of other building materials
    51.54.1Wholesale of hardware
    51.54.2Wholesale of plumbing and heating equipment
    51.54.3Wholesale of hand tools
    51.56.5Wholesale of other intermediate products, except agricultural products, not included in other groupings
    51.57Wholesale of waste and scrap
    51.70Other wholesale trade
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.22.1Retail sale of meat and poultry meat, including offal
    52.22.2Retail sale of meat and poultry products
    52.23.1Retail sale of fish and seafood
    52.23.2Retail sale of canned fish and seafood
    52.24.1Retail sale of bread and bakery products
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.24.3Retail sale of ice cream and frozen desserts
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.11Retail sale of dairy products
    52.27.12Retail sale of eggs
    52.27.21Retail sale of animal oils and fats
    52.27.22Retail sale of vegetable oils
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.34Retail sale of sugar
    52.27.35Retail sale of salt
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    52.46.5Retail sale of sanitary equipment
    52.46.72Brick retail
    52.48.36Retail sale of philatelic and numismatic goods
    52.48.39Specialized retail trade in other non-food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Krasnoyarskomu krayu
Federal Tax Service code: 2443

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g Achinsku Krasnoyarskogo kraya
Pension Fund code: 034009
Pension Fund registration number: 034009052894
Registration date: 2006-08-01

Accounting in the Social Insurance Fund:
Filial №8 (Achinskii) Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2408
Social Insurance Fund registration number: 240301039424081
Registration date: 2006-09-07

Entries in the EGRUL (20)

01.09.2011 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: 2112443035175)
30.08.2011 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: 2112443034339)
25.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112443033558)
23.08.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112443033305)
11.01.2010 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: 2102443003584)
25.05.2009 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: 2092443012781)
25.07.2008 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: 2082443020262)
01.11.2006 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: 2062443054859)
28.08.2006 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: 2062443046939)
28.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062443042473)
21.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062464098630)
20.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062464098739)
20.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062464098266)
20.07.2006 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: 2062464098255)
08.11.2005 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: 2052464108431)
21.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052464028351)
21.06.2005 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: 2052464028340)
13.05.2005 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: 2052464023830)
15.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052464019265)
14.04.2005 Creation of a legal entity (GRN: 1052464018749)

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.