Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-07-21
GRN: 2167748471075

Head of Organization

Head of the Liquidation Commission
Dodina Evgeniya Gennadevna
from 29.02.2016
INN 325001433134

Founders (1)

Dodina Evgeniya Gennadevna
Share size: 12 000 rub. (100%)
INN 325001433134

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.33 Wholesale of stationery and stationery

    find companies with this code...
  • Additional types of activity (35):
    17.12Production of paper and cardboard
    17.22Production of paper products for household and sanitary purposes
    17.29Manufacture of other paper and cardboard products
    18.12Other types of printing activities
    18.14Bookbinding and finishing activities and related services
    31.01Manufacture of furniture for offices and trade enterprises
    31.09Manufacture of other furniture
    33.20Installation of industrial machinery and equipment
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47.3Wholesale of carpets and carpet products
    46.49Wholesale of other household goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    58.19Other types of publishing activities
    70.22Consulting on business and management issues
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings
    97.00Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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Employees

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Financial indicators

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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.