Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "DIAMANT-SERVIS"
Limited Liability Company "Diamant-Servis"

Legal address
445021, Samarskaya oblast, g. Tolyatti, ul. Mira, D.79, Kv.140

INN and KPP (TIN and RRC)
6323033660, 632401001

OGRN (Primary State Register Number)
1036301025320

Authorized capital

Registration date
09.11.1995

Age of organization
29 years 10 months 17 days

City
Tolyatti

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(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: 2019-03-27
GRN: 2196313475477

Head of Organization

Director
Demin Konstantin Viktorovich
from 10.04.2018
INN 632300318403

Founders (1)

Demin Konstantin Viktorovich
Share size:
INN 632300318403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.20.1 Activities of insurance agents

    find companies with this code...
  • Additional types of activity (9):
    50.50Retail sale of motor fuel
    51.51Wholesale of fuel
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.27Other retail sale of food products in specialty stores
    55.30Activities of restaurants and cafes
    70.20.2Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Samarskoi oblasti
Federal Tax Service code: 6324

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077013
Pension Fund registration number: 077013035154
Registration date: 1996-01-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 631200237963121
Registration date: 1996-01-26

Entries in the EGRUL (15)

27.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313479272)
27.03.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196313475477)
05.12.2018 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: 2196313361077)
30.11.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6186313707860)
10.04.2018 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: 2186313528234)
27.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313442908)
14.11.2016 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: 7166313569591)
22.08.2014 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: 2146324088920)
15.01.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2096320054741)
02.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320192935)
19.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320173938)
01.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066320256484)
06.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056320118754)
25.06.2004 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: )
05.03.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036301025320)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2019

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.