Status
Authorized capital
Revenues
Employees in 2023
ZAO KOMPANIYA "DIAMANT"
Zakrytoe Akcionernoe Obschestvo Kompaniya "Diamant"
Legal address
689450, CHukotskii avtonomnyi okrug, g. Bilibino, Pl. Lenina, D.6
INN and KPP (TIN and RRC)
8703009192, 870301001
OGRN (Primary State Register Number)
1038700020721
Authorized capital
45 000 rub.
Registration date
07.07.2003
Age of organization
22 years 2 months 6 days
City
Bilibino
Special tax treatment
—
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: 2016-02-26
GRN: 2168709053225
General director
SHehov Vladimir Vasilevich
from 16.04.2014
INN 870300016470
60.24.1 | The activity of specialized road freight transport
find companies with this code... |
60.24.2 | Activities of non-specialized road freight transport |
62.20.1 | The activity of passenger air transport that does not comply with the schedule |
62.20.2 | Non-scheduled air cargo transport activities |
63.11.2 | Transportation of other goods |
63.40 | Organization of cargo transportation |
71.21.1 | Rental of other motor vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHukotskomu avtonomnomu okrugu
Federal Tax Service code: 8700
Address: 689000,, Anadyr g, Energetikov ul, d 14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v gorodskom okruge Pevek Upravleniya Federalnoi nalogovoi sluzhby po CHukotskomu avtonomnomu okrugu
Federal Tax Service code: 8706
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHukotskomu avtonomnomu okrugu
Social Insurance Fund code: 8700
Social Insurance Fund registration number: 870000121587001
Registration date: 2003-07-17
26.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2168709053280) |
26.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2168709053225) |
30.10.2015 | 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: 2158706032692) |
30.10.2015 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2158706032648) |
16.04.2014 | 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: 2148706002377) |
29.06.2012 | 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: 2128706002324) |
09.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2078706010403) |
15.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2048700302473) |
01.08.2004 | 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: ) |
13.11.2003 | 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: 2038700021974) |
07.07.2003 | Creation of a legal entity (GRN: 1038700020721) |
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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.