LLC "DIAMANT"

Limited Liability Company "Diamant"

Status

liquidated

Authorized capital

8 250 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
677000, Respublika Saha (YAkutiya), g. YAkutsk, ul. Bogdana CHizhika, D.33/2

INN and KPP (TIN and RRC)
7743059462, 143501001

OGRN (Primary State Register Number)
1027743000801

Authorized capital
8 250 000 rub.

Registration date
25.07.2002

Age of organization
23 years 1 month 20 days

City
YAkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-11-27
GRN: 2201400288220

Head of Organization

General director
Sizganov Andrei Anatolevich
from 02.04.2007
INN 111001232446

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Gravilat"
Share size: 82 500 rub. (1%)
INN 7729541561

Mezhdunarodnaya Kompaniya Espeis Grup Ltd.
Share size: 8 167 500 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1447

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034086600
Registration date: 2007-04-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 773114843014001
Registration date: 2013-12-19

Entries in the EGRUL (27)

27.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201400288461)
27.11.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2201400288220)
12.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201400210394)
03.10.2019 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: 2191447233360)
05.06.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2191447139607)
22.11.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2181447399681)
30.01.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2181447047813)
26.06.2016 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: 2161447359918)
15.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447335620)
20.03.2015 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: 2151447051281)
01.03.2014 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: 2141447029799)
02.05.2007 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: 2071435100548)
12.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071435084015)
02.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746886671)
02.04.2007 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: 8077746886660)
02.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746886583)
19.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746350938)
15.01.2007 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: 2077746217404)
26.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761652946)
15.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057743006341)
22.12.2003 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: 2037743057856)
22.12.2003 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
31.03.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037743015737)
31.03.2003 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: 2037743015726)
09.10.2002 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: 2027743006730)
02.10.2002 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: 2027743006487)
25.07.2002 Creation of a legal entity (GRN: 1027743000801)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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