Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
115191, g.Moskva, Per. Duhovskoi, d. 17, Str. 15, Kom. 11
INN and KPP (TIN and RRC)
7726741562, 772601001
OGRN (Primary State Register Number)
1147746181615
Authorized capital
12 000 rub.
Registration date
24.02.2014
Age of organization
12 years 0 months 17 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-07-21
GRN: 2167748471075
Head of the Liquidation Commission
Dodina Evgeniya Gennadevna
from 29.02.2016
INN 325001433134
Dodina Evgeniya Gennadevna
Share size: 12 000 rub. (100%)
INN 325001433134
| 46.49.33 | Wholesale of stationery and stationery
find companies with this code... |
| 17.12 | Production of paper and cardboard |
| 17.22 | Production of paper products for household and sanitary purposes |
| 17.29 | Manufacture of other paper and cardboard products |
| 18.12 | Other types of printing activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 31.09 | Manufacture of other furniture |
| 33.20 | Installation of industrial machinery and equipment |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.49 | Wholesale of other household goods |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 58.19 | Other types of publishing activities |
| 70.22 | Consulting on business and management issues |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
| 97.00 | Activities of households with employees |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617011328
Registration date: 2014-02-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770304100977031
Registration date: 2014-02-25
| 27.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748471438) |
| 21.07.2016 | Liquidation of a legal entity (GRN: 2167748471075) |
| 20.07.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167748148434) |
| 29.02.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6167746871726) |
| 25.07.2014 | 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: 6147747821996) |
| 27.02.2014 | 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: 6147746689194) |
| 27.02.2014 | 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: 6147746686807) |
| 24.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746514690) |
| 24.02.2014 | Creation of a legal entity (GRN: 1147746181615) |
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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.