Status
Authorized capital
Revenues
Employees in 2023
LLC "HOLDING-CENTR DIAMANT"
Limited Liability Company "Holding-Centr Diamant"
Legal address
667000, Tyva respublika, g. Kyzyl, ul. Druzhby, D.151, Kv.11
INN and KPP (TIN and RRC)
1701028729, 170101001
OGRN (Primary State Register Number)
1021700511194
Authorized capital
905 200 rub.
Registration date
30.10.2000
Age of organization
24 years 10 months 18 days
City
Kyzyl
Special tax treatment
ENVD (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-06-26
GRN: 2201700019717
President
Obuhova Lyubov Vladimirovna
from 01.05.2014
INN 170103110115
Andreeva Elena Vladimirovna
Share size: 5 000 rub. (0.55%)
INN 540232751060
Owned by the limited liability company itself
Share size: 900 200 rub. (99.45%)
INN —
47.21 | Retail sale of fruits and vegetables in specialty stores
find companies with this code... |
47.22 | Retail sale of meat and meat products in specialty stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Tyva
Federal Tax Service code: 1700
Address: 667010,Respublika Tyva,g.Kyzyl,ul.Moskovskaya,8
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Tyva
Federal Tax Service code: 1719
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Kyzyle po Respublike Tyva
Pension Fund code: 018018
Pension Fund registration number: 018018002649
Registration date: 2005-08-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda Socialnogo Strahovaniya Rossiiskoi Federacii po Respublike Tyva
Social Insurance Fund code: 1700
Social Insurance Fund registration number: 170105126017001
Registration date: 2000-12-01
26.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201700020080) |
26.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201700019717) |
04.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2201700007090) |
11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181719045627) |
29.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171700039795) |
13.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161719105370) |
07.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161719098979) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151719053540) |
01.05.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141719011850) |
27.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141719007505) |
23.07.2013 | 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: 2131719016120) |
23.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131719016119) |
09.12.2009 | 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: 2091719075094) |
03.12.2009 | 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: 2091719063060) |
19.04.2008 | 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: 2081701006726) |
14.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071701029123) |
04.07.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2061701028409) |
03.07.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2061701028376) |
30.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061701028387) |
30.06.2006 | 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: 2061701028365) |
14.10.2005 | 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: 2051700530715) |
30.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
20.03.2003 | 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: 2031700509179) |
03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021700511194) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.