Status
Authorized capital
Revenues
Employees in 2024
LLC TK "DIAMANT"
Limited Liability Company Tk "Diamant"
Legal address
445043, Samarskaya oblast, g. Tolyatti, SH. YUzhnoe, d. 22, Kom. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-13)
INN and KPP (TIN and RRC)
2225147013, 632101001
OGRN (Primary State Register Number)
1142225002974
Authorized capital
20 000 rub.
Registration date
28.02.2014
Age of organization
11 years 7 months 2 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-24
GRN: 2196313592957
Director
Davlatbekov Muhidin Mahmanazarovich
from 13.03.2015
INN 228539755815
Davlatbekov Muhidin Mahmanazarovich
Share size: 20 000 rub. (100%)
INN 228539755815
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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: 077011135166
Registration date: 2015-08-05
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: 220100786963101
Registration date: 2015-04-01
24.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313594794) |
24.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196313592957) |
26.12.2018 | 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: 6186313684474) |
13.02.2017 | 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: 2176313210071) |
26.06.2016 | 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: 6166313031428) |
15.10.2015 | 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: 2156313752626) |
07.08.2015 | 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: 2156313478297) |
31.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152225070380) |
31.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152225070370) |
31.03.2015 | 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: 2152225070347) |
13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152225062702) |
10.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152225060557) |
05.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142225165927) |
13.03.2014 | 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: 2142225040263) |
13.03.2014 | 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: 2142225039834) |
28.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142225032860) |
28.02.2014 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1142225002974) |
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Number of employees in 2024:
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(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.