Status
Authorized capital
Revenues
Employees in 2023
ZAO "DIAMANT"
Zakrytoe Akcionernoe Obschestvo "Diamant"
Legal address
125466, g.Moskva, SH. Novokurkinskoe, D.47, Kv.120
INN and KPP (TIN and RRC)
7734096620, 773301001
OGRN (Primary State Register Number)
1027739666130
Authorized capital
2 050 rub.
Registration date
15.02.1994
Age of organization
31 year 6 months 30 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2020-12-10
GRN: 2207713362910
General director
Kravchenko Igor Aleksandrovich
from 24.07.2014
INN 773005019822
64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations
find companies with this code... |
43.39 | Production of other finishing and finishing works |
43.99.5 | Installation of steel building structures |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.31.11 | Wholesale of fresh potatoes |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.36.1 | Wholesale sugar trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.73.7 | Wholesale wallpaper trade |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
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 |
66.19.5 | Provision of services for the storage of valuables, depository activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087908
Pension Fund registration number: 087908001417
Registration date: 2011-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770700661177211
Registration date: 2018-09-01
10.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713410496) |
10.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207713362910) |
26.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207707913433) |
04.12.2018 | 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: 2187750258640) |
04.10.2018 | 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: 7187749381406) |
18.09.2016 | 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: 9167748569100) |
24.07.2014 | 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: 6147747766127) |
22.12.2011 | 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: 9117747467500) |
08.12.2011 | 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: 8117747813802) |
30.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747573023) |
30.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747573012) |
30.11.2011 | 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: 8117747573001) |
30.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747572935) |
04.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739666130) |
Phones:
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Number of employees in 2023:
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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.