Status

liquidated

Authorized capital

10 800 rub.

Revenues

Employees in 2024

General information

LLC "DIAMANT 2"
Limited Liability Company "Diamant 2"

Legal address
443115, Samarskaya oblast, g. Samara, ul. Georgiya Dimitrova, D.117

INN and KPP (TIN and RRC)
6319099210, 631901001

OGRN (Primary State Register Number)
1036300912845

Authorized capital
10 800 rub.

Registration date
07.10.2003

Age of organization
22 years 6 months 17 days

City
Samara

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: 2011-10-07
GRN: 2116319112479

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT-PLYUS"
OGRN: 1026301701755
INN: 6319061471
Date: 2003-10-07
GRN: 1036300912845

Head of Organization

Director
Markelova Olga Alekseevna
from 07.10.2003
INN

Founders (1)

Suleimanova Regina Abdulbarievna
Share size: 10 800 rub.
INN 631103841066

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.73 Repair of watches and jewelry

    find companies with this code...
  • Additional types of activity (8):
    36.22.5Jewelry production
    51.47.34Wholesale of jewelry
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48.21Retail of watches
    52.48.22Retail sale of jewelry
    52.50Retail sale of used goods in stores
    52.50.3Retail sale of other used goods
    65.22.6Pawnshops provide short-term loans secured by movable property

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:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Promyshlennyi filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630900805763091
Registration date: 2003-10-31

Entries in the EGRUL (8)

20.01.2012 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: 2126319005250)
06.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116319132500)
07.10.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2116319112479)
18.07.2007 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: 2076319116476)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056319073248)
08.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056319005830)
11.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056319005840)
07.10.2003 Creation of a legal entity through reorganization in the form of allocation (GRN: 1036300912845)

Contacts

Phones:

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Employees

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Average salary

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Financial indicators

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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.