General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
630000, Novosibirskaya oblast, g. Novosibirsk, ul. Lazareva, D.33/1

INN and KPP (TIN and RRC)
5401254298, 540101001

OGRN (Primary State Register Number)
1055401182429

Authorized capital
10 000 rub.

Registration date
19.09.2005

Age of organization
20 years 0 months 8 days

City
Novosibirsk

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: 2015-11-26
GRN: 6155476450310

Head of Organization

Director
Rusanov Vasilii Viktorovich
from 05.12.2014
INN 030700516216

Founders (1)

Rusanov Vasilii Viktorovich
Share size: 10 000 rub.
INN 030700516216

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (9):

  45.21	General construction works
  45.21.7	Installation of buildings and structures made of prefabricated structures
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.1	Wholesale of timber
  51.53.24	Wholesale of other building materials
  52.46.71	Retail trade in timber
  65.21	Financial leasing
  70.31	The activities of real estate agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti (Territorialno-obosoblennoe rabochee mesto v Dzerzhinskom raione)
Federal Tax Service code: 5401

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Dzerzhinskom raione g.Novosibirska
Pension Fund code: 064001
Pension Fund registration number: 064001038827
Registration date: 2005-09-26

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5404
Social Insurance Fund registration number: 540401315354041
Registration date: 2009-10-27

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2021:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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