Status
Authorized capital
Revenues
Employees in 2019
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
241012, Bryanskaya oblast, g. Bryansk, ul. Kamozina, d. 33, kv. 34
INN and KPP (TIN and RRC)
3257020300, 325701001
OGRN (Primary State Register Number)
1143256011227
Authorized capital
10 000 rub.
Registration date
28.07.2014
Age of organization
11 years 1 month 24 days
City
Bryansk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-08-14
GRN: 2203200131022
Liquidator
Pozdnyakova Mariya Mihailovna
from 20.02.2020
INN 325402731716
Gradulenko Olga Igorevna
Share size: 10 000 rub. (100%)
INN 325500114253
92.1 | Activities related to the organization and conduct of gambling and betting
find companies with this code... |
64.19 | Monetary mediation other |
66.11 | Financial market management |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
66.11.5 | Mutual obligation determination activities (clearing) |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Bryansku
Federal Tax Service code: 3257
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042001
Pension Fund registration number: 042001056815
Registration date: 2014-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Social Insurance Fund code: 3200
Social Insurance Fund registration number: 320100043332001
Registration date: 2018-07-01
14.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203200131143) |
14.08.2020 | Liquidation of a legal entity (GRN: 2203200131022) |
18.06.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203200098319) |
19.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203200045013) |
20.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203200024806) |
15.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203200002982) |
14.06.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193256139294) |
03.07.2018 | 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: 2183256375795) |
04.06.2018 | 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: 2183256168104) |
10.04.2018 | 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: 2183256112455) |
04.08.2014 | 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: 2143256183365) |
01.08.2014 | 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: 2143256182254) |
28.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143256180076) |
28.07.2014 | Creation of a legal entity (GRN: 1143256011227) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.