Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC DIAMANT"
Limited Liability Company "Diamant"

Legal address
185014, Kareliya respublika, g. Petrozavodsk, SH. Lososinskoe, D.35, Kv.112

INN and KPP (TIN and RRC)
1001194022, 100101001

OGRN (Primary State Register Number)
1071001011597

Authorized capital
10 000 rub.

Registration date
04.07.2007

Age of organization
18 years 5 months 7 days

City
Petrozavodsk

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2010-12-17
GRN: 2101001244970

Head of Organization

Director
Samuseva Mariya Ivanovna
from 04.07.2007
INN 100112195135

Founders (1)

Samuseva Mariya Ivanovna
Share size: 10 000 rub.
INN 100112195135

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.4 Production of finishing works

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  • Additional types of activity (8):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.56.1Wholesale of paper and cardboard
    52.1Retail in non-specialized stores
    52.46.7Retail sale of construction materials not included in other groupings
    60.24Activities of road freight transport
    60.24.3Rent a truck with a driver

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petrozavodsku
Federal Tax Service code: 1001

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie- Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Petrozavodske Respubliki Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001090645
Registration date: 2007-07-05

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: 100011150210001
Registration date: 2007-07-05

Entries in the EGRUL (8)

09.11.2011 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: 2111001173413)
03.06.2011 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: 2111001051687)
31.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101001246773)
17.12.2010 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2101001244970)
03.09.2007 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: 2071001131243)
03.09.2007 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: 2071001092831)
04.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071001078872)
04.07.2007 Creation of a legal entity (GRN: 1071001011597)

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.