Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
445037, Samarskaya oblast, g. Tolyatti, Pr-Kt Stepana Razina, D.26, Kv.167

INN and KPP (TIN and RRC)
6321212128, 632101001

OGRN (Primary State Register Number)
1086320012987

Authorized capital
10 000 rub.

Registration date
15.05.2008

Age of organization
17 years 6 months 18 days

City
Tolyatti

Special tax treatment

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: 2016-01-12
GRN: 2166313083132

Head of Organization

General director
Alyapkin Nikolai Nikolaevich
from 15.05.2008
INN 632103853680

Founders (3)

Alyapkin Nikolai Nikolaevich
Share size: 4 750 rub.
INN 632103853680

Pavlovskii Ramzan Hasanovich
Share size: 500 rub.
INN 638203336422

Gulyaev Andrei Vladimirovich
Share size: 4 750 rub.
INN 632111350000

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

    find companies with this code...
  • Additional types of activity (22):
    25.13Manufacture of other rubber products
    29.12Manufacture of pumps, compressors and hydraulic systems
    29.22Production of lifting and transport equipment
    29.24Manufacture of other general-purpose machinery and equipment not included in other groupings
    29.40Production of machine tools
    29.51Production of machinery and equipment for metallurgy
    29.52Production of machinery and equipment for mining and construction
    29.53Manufacture of machinery and equipment for the manufacture of food products, including beverages, and tobacco products
    29.54Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products
    29.56Manufacture of other special purpose machinery and equipment not included in other groupings
    31.20Manufacture of electrical distribution and control equipment
    33.30Installation of process control and regulation devices
    35.12Construction and repair of sports and tourist vessels
    37.10Processing of metal waste and scrap
    37.20Processing of non-metallic waste and scrap
    50.30Trade in automotive parts, components and accessories
    51.34.22Beer wholesale
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.7Other wholesale trade
    51.70Other wholesale trade
    73.10Scientific research and development in the field of natural and technical sciences
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction

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 № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011100075
Registration date: 2008-06-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631002434763101
Registration date: 2008-06-16

Entries in the EGRUL (10)

12.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313092504)
12.01.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166313083132)
18.09.2015 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: 2156313632275)
29.10.2013 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: 2136320163736)
18.07.2008 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: 2086320216959)
04.07.2008 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: 2086320207060)
02.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320204309)
19.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320185312)
06.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320166172)
15.05.2008 Creation of a legal entity (GRN: 1086320012987)

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Employees

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Information about taxes and fees for —

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.