Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMAND"
Limited Liability Company "Diamand"
Legal address
129366, Moskva, ul. YAroslavskaya, d. 15, k. 1, Et/Pom/Kom 4/I/7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
INN and KPP (TIN and RRC)
7751526689, 771701001
OGRN (Primary State Register Number)
5147746447426
Authorized capital
50 000 rub.
Registration date
03.12.2014
Age of organization
10 years 10 months 8 days
City
Moskva
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-03-25
GRN: 2217702348851
Liquidator
Fedorova Vera Vasilevna
from 22.06.2018
INN 222205313310
Fedorova Vera Vasilevna
Share size: 50 000 rub. (100%)
INN 222205313310
46.90 | Non-specialized wholesale trade
find companies with this code... |
32.99 | Production of other finished products not included in other groupings |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.3 | Construction of power plants |
42.91 | Construction of water facilities |
42.91.1 | Construction of port facilities |
42.91.2 | Construction of hydraulic structures |
42.91.4 | Production of dredging, dredging and shore protection works |
42.91.5 | Production of underwater works, including diving |
42.99 | Construction of other engineering structures not included in other groupings |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.9 | Specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.66 | Wholesale of other office equipment and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber 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 |
46.74.3 | Wholesale of hand tools |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.79 | Retail sale of used goods in stores |
47.99 | Other retail trade outside shops, tents, markets |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.3 | Activities of other land passenger transport |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.22 | Auxiliary activities related to water transport |
52.23 | Auxiliary activities related to air and space transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.10 | Public postal service activities |
53.20.3 | Courier activity |
55.10 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
65.12 | Insurance other than life insurance |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.34 | Rental and leasing of water vehicles and equipment |
77.35 | Rental and leasing of aircraft and aviation equipment |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.29 | Repair of other personal items and household goods |
96.09 | Provision of other personal 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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Alekseevskii g.Moskvy
Pension Fund code: 087306
Pension Fund registration number: 087306015797
Registration date: 2015-12-15
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771605072677011
Registration date: 2017-12-05
25.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702357035) |
25.03.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217702348851) |
09.12.2020 | 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: 2207713285778) |
30.11.2020 | 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: 2207713030688) |
09.08.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197748257122) |
22.06.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187748377790) |
05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748668083) |
30.01.2018 | 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: 7187746376756) |
23.11.2017 | 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: 2177749762540) |
18.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750102680) |
08.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750116895) |
16.12.2015 | 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: 6157748212540) |
25.11.2015 | 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: 2157748309442) |
13.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747780555) |
13.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747780544) |
13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747779620) |
08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746486560) |
29.04.2015 | 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: 8157746010909) |
26.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746072984) |
05.12.2014 | 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: 6147748474164) |
05.12.2014 | 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: 6147748472811) |
03.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748389706) |
03.12.2014 | Creation of a legal entity (GRN: 5147746447426) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 983 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 801 000 rub.
(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.