Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT LTD"
Limited Liability Company "Diamant Ltd"
Legal address
658131, Altaiskii krai, g. Aleisk, Per. Kolcevoi, D.20
INN and KPP (TIN and RRC)
2201004619, 220101001
OGRN (Primary State Register Number)
1022200507031
Authorized capital
—
Registration date
02.11.1998
Age of organization
27 years 2 months 26 days
City
Aleisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-06-26
GRN: 2082201005357
Bankruptcy Trustee
Rodionov YUrii Arkadevich
from 21.03.2008
INN 222400292575
Mamlyga Andrei Vladimirovich
Share size: 9 000 rub.
INN 220100141902
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto v g.Aleisk Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby Rossii №1 po Altaiskomu krayu
Federal Tax Service code: 2201
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Aleiske i Aleiskom r-ne Altaiskogo kraya
Pension Fund code: 032001
Pension Fund registration number: 032001000470
Registration date: 1998-11-04
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 15.02.2010 | 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: 2102201001527) |
| 16.12.2009 | 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: 2092201046200) |
| 26.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082201005368) |
| 26.06.2008 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2082201005357) |
| 21.03.2008 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2082201002332) |
| 21.03.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082201002321) |
| 21.03.2008 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2082201002310) |
| 30.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072201002674) |
| 30.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072201002663) |
| 30.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072201002652) |
| 30.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072201002641) |
| 01.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052201484685) |
| 28.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052201481650) |
| 03.03.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2052201480945) |
| 03.03.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2052201480934) |
| 03.03.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2052201480923) |
| 09.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042200506038) |
| 27.01.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 15.10.2002 | 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: 2022200508504) |
| 05.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022200507031) |
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Number of employees in 2024:
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Expenses for 2024:
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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.