LLC "DIAMANT PLYUS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "DIAMANT PLYUS"
Limited Liability Company "Diamant Plyus"
Legal address
143003, Moskovskaya Oblast, g. Odincovo, ul. Marshala Nedelina, d. 2, Ofis 1
INN and KPP (TIN and RRC)
7202122808, 503201001
OGRN (Primary State Register Number)
1047200558668
Authorized capital
10 000 rub.
Registration date
13.02.2004
Age of organization
22 years 2 months 15 days
City
Odincovo
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2021-05-26
GRN: 2215001145918
Head of Organization
Bankruptcy Trustee
Tomenko Sergei Leonidovich
from 20.04.2020
INN 575101826270
Founders (17)
Vychugzhanin Aleksandr Leonidovich
Share size: 61.19 rub. (0.61%)
INN 720201985800
Korkina Tatyana Ivanovna
Share size: 40.79 rub. (0.41%)
INN 770470342990
Korkin Vladimir Mihailovich
Share size: 50.54 rub. (0.51%)
INN 720202997189
Novikov Vladimir Arkadevich
Share size: 895.45 rub. (8.95%)
INN 720311035801
Perevalova Svetlana Vladimirovna
Share size: 727.80 rub. (7.28%)
INN 720201619280
Radchenko Nikolai Viktorovich
Share size: 300.37 rub. (3%)
INN 720309138630
Saikov Igor Nikolaevich
Share size: 1 019.75 rub. (10.2%)
INN 861503008551
Isakov Rinad Ganiullovich
Share size: 917.77 rub. (9.18%)
INN 720302676020
Goss Mihail YUrevich
Share size: 46.90 rub. (0.47%)
INN 720402400850
Lugin Dmitrii Valerevich
Share size: 398.33 rub. (3.98%)
INN 720316686853
Mihailickii Konstantin Anatolevich
Share size: 800 rub. (8%)
INN 890200127701
Tarasov Sergei Fedorovich
Share size: 1 217.89 rub. (12.18%)
INN 720407624371
OTKRYTOE AKCIONERNOE OBSHESTVO "AKCIONERNYI SIBIRSKII NEFTYANOI BANK"
Share size: 274.71 rub. (2.75%)
INN 7202072360
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA"
Share size: 488.20 rub. (4.88%)
INN 7202130189
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HAIRING"
Share size: 1 067.52 rub. (10.67%)
INN 7202087984
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "STROILESBANK"
Share size: 285.53 rub. (2.86%)
INN 8622002375
ZAKRYTOE AKCIONERNOE OBSHESTVO INVESTICIONNNOE AGENTSTVO "DELTA-PROFIT"
Share size: 1 407.26 rub. (14.07%)
INN 7203117198
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (3):
71.11 Activities in the field of architecture 71.12.45 Creation of geodetic, leveling, gravimetric networks 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032057574
Registration date: 2015-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 720100625550321
Registration date: 2015-04-22
Entries in the EGRUL (52)
| 26.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001145930) |
| 26.05.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215001145918) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005193138) |
| 18.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002927457) |
| 08.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002427771) |
| 20.04.2020 | 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: 2205002091040) |
| 26.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8195081026870) |
| 12.04.2018 | 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: 2185053873519) |
| 31.10.2017 | 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: 2175024406050) |
| 21.09.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175024353194) |
| 19.06.2017 | 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: 2175024228180) |
| 30.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175024130367) |
| 29.08.2016 | 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: 2165032268828) |
| 24.05.2016 | 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: 2165032212948) |
| 18.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165032171577) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165032077406) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155032167761) |
| 10.07.2015 | 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: 2155032105402) |
| 27.05.2015 | 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: 2155032084337) |
| 26.04.2015 | 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: 2157232183381) |
| 21.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232178057) |
| 21.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232178046) |
| 21.04.2015 | 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: 2157232177804) |
| 12.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232069223) |
| 15.04.2014 | 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: 2147232215821) |
| 23.04.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2137232198618) |
| 23.04.2013 | 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: 2137232198607) |
| 15.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232073449) |
| 01.11.2012 | 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: 2127232533107) |
| 12.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232497236) |
| 18.05.2012 | 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: 2127232234292) |
| 14.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232146161) |
| 09.04.2010 | 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: 2107232478428) |
| 26.03.2010 | 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: 2107232420535) |
| 11.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232348419) |
| 06.02.2009 | 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: 2097232052080) |
| 06.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232052058) |
| 26.03.2008 | 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: 2087232197919) |
| 10.05.2007 | 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: 2077203257844) |
| 29.03.2007 | 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: 2077203189963) |
| 23.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203171538) |
| 23.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203171527) |
| 22.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.03.2007 | 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: 2077203139418) |
| 16.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203064420) |
| 30.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067203397920) |
| 06.06.2005 | 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: 2057200688224) |
| 06.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200688213) |
| 27.08.2004 | 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: ) |
| 08.07.2004 | 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: ) |
| 16.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047200577730) |
| 13.02.2004 | Creation of a legal entity (GRN: 1047200558668) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
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:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
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
Corporate property tax:
debt: 27 467 rub.
Corporate property tax:
penalty: 2 800.09 rub.
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.