Status

liquidated

Authorized capital

2 050 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

General director
Kravchenko Igor Aleksandrovich
from 24.07.2014
INN 773005019822

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.2 Collection of donations and formation of endowment capital of non-profit organizations

    find companies with this code...
  • Additional types of activity (23):
    43.39Production of other finishing and finishing works
    43.99.5Installation of steel building structures
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.31.11Wholesale of fresh potatoes
    46.32.1Wholesale of meat and poultry meat, including offal
    46.36.1Wholesale sugar trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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

Entries in the EGRUL (15)

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)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2021

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.