LLC CHOO "DIAMANT"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC CHOO "DIAMANT"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Diamant"
Legal address
109004, Moskva, Per. Bolshoi Drovyanoi, d. 6, Kom. 313
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-28)
INN and KPP (TIN and RRC)
3662166194, 770901001
OGRN (Primary State Register Number)
1113668026471
Authorized capital
100 000 rub.
Registration date
29.06.2011
Age of organization
14 years 2 months 17 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)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-05-13
GRN: 2217703883043
Head of Organization
General director
Zacepin Dmitrii Viktorovich
from 02.12.2019
INN 771674354611
Founders (1)
Zacepin Dmitrii Viktorovich
Share size: 100 000 rub. (100%)
INN 771674354611
Types of activities (OKVED / RCEA)
- Main type of activity:
80 Security and investigative activities
find companies with this code... - Additional types of activity (0):
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102102288
Registration date: 2016-10-25
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 364241010277381
Registration date: 2017-12-05
Entries in the EGRUL (52)
| 13.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703884363) |
| 13.05.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217703883043) |
| 27.01.2021 | 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: 2217700509904) |
| 28.11.2020 | 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: 2207712873487) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709046741) |
| 31.01.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207700839938) |
| 02.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748643446) |
| 02.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748640685) |
| 11.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 8187746604510) |
| 29.01.2018 | 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: 6187746466990) |
| 13.11.2016 | 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: 2167750456322) |
| 26.10.2016 | 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: 8167749900519) |
| 26.10.2016 | 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: 8167749897880) |
| 20.10.2016 | 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: 8167749627906) |
| 20.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749619953) |
| 20.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749619931) |
| 20.10.2016 | 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: 8167749618370) |
| 25.04.2016 | 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: 9167746728932) |
| 25.04.2016 | 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: 9167746728426) |
| 12.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746021742) |
| 12.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746021380) |
| 12.04.2016 | 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: 9167746015153) |
| 16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157748192080) |
| 08.12.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748545323) |
| 08.12.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748545213) |
| 08.12.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748544652) |
| 08.12.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748544465) |
| 08.12.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748544245) |
| 08.12.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748543530) |
| 08.12.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748543112) |
| 08.12.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748542881) |
| 08.12.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748541979) |
| 08.12.2014 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6147748540747) |
| 04.06.2013 | 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: 9137746603128) |
| 13.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746930984) |
| 24.04.2013 | 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: 8137746475420) |
| 18.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668191204) |
| 18.04.2013 | 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: 2133668191193) |
| 02.04.2013 | 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: 2133668157490) |
| 20.08.2012 | 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: 2123668477590) |
| 25.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2123668433502) |
| 24.04.2012 | 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: 2123668233016) |
| 20.04.2012 | 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: 2123668233038) |
| 20.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668229430) |
| 20.04.2012 | 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: 2123668229420) |
| 20.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668229408) |
| 09.08.2011 | 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: 2113668694027) |
| 09.08.2011 | 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: 2113668358571) |
| 01.07.2011 | 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: 2113668274300) |
| 01.07.2011 | 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: 2113668273486) |
| 29.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668271121) |
| 29.06.2011 | Creation of a legal entity (GRN: 1113668026471) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
176 313 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
176 034 000 rub.
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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