Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "DIAMANT-2"
Limited Liability Company "Torgovyi Dom "Diamant-2 "
Legal address
150044, YAroslavskaya oblast, g. YAroslavl, Pr-Kt Oktyabrya, D.91, Kv.307
INN and KPP (TIN and RRC)
4415004539, 760201001
OGRN (Primary State Register Number)
1044469012103
Authorized capital
10 000 rub.
Registration date
05.08.2004
Age of organization
21 year 2 months 28 days
City
YAroslavl
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-09-24
GRN: 2137602085652
Director
Komlev Artem Grigorevich
from 26.09.2008
INN 760308824689
Komlev Artem Grigorevich
Share size: 10 000 rub.
INN 760308824689
| 51.47.34 | Wholesale of jewelry
find companies with this code... |
| 27.41 | Production of precious metals |
| 27.54 | Production of castings from other non-ferrous metals |
| 36.22.3 | Diamond processing |
| 36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
| 36.22.5 | Jewelry production |
| 36.61 | Manufacture of jewelry made of non-precious materials |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 52.48.22 | Retail sale of jewelry |
| 52.73 | Repair of watches and jewelry |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7602
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu r-nu g.YAroslavlya
Pension Fund code: 086001
Pension Fund registration number: 086001017478
Registration date: 2008-10-08
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 440016042976001
Registration date: 2009-07-01
| 24.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137602085840) |
| 24.09.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137602085652) |
| 31.05.2013 | 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: 2137602043918) |
| 28.01.2010 | 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: 2107602006653) |
| 28.01.2010 | 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: 2107602006631) |
| 01.11.2008 | 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: 2087602055110) |
| 08.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087602049643) |
| 26.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084437020050) |
| 26.09.2008 | 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: 2084437020040) |
| 08.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074437003485) |
| 08.02.2007 | 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: 2074437003474) |
| 05.08.2004 | Creation of a legal entity (GRN: 1044469012103) |
| 05.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.