LLC "DIAMANT"

Limited Liability Company "Diamant"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
352700, Krasnodarskii krai, g. Timashevsk, R-N Timashevskii, ul. Krasnaya, D.85, K.A

INN and KPP (TIN and RRC)
2353023101, 235301001

OGRN (Primary State Register Number)
1062353009971

Authorized capital
10 000 rub.

Registration date
15.12.2006

Age of organization
18 years 9 months 24 days

City
Timashevsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-09-22
GRN: 2092353016127

Head of Organization

Liquidator
Beltrikova Valentina Vladimirovna
from 04.06.2009
INN 236904125810

Founders (1)

Beltrikova Valentina Vladimirovna
Share size: 10 000 rub.
INN 236904125810

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Timashevskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2353

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Timashevskom raione
Pension Fund code: 033056
Pension Fund registration number: 033056018213
Registration date: 2006-12-15

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231242496423121
Registration date: 2006-12-20

Entries in the EGRUL (10)

22.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092353016149)
22.09.2009 Liquidation of a legal entity (GRN: 2092353016127)
17.08.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2092353014411)
04.06.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092353009714)
04.06.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2092353009703)
04.03.2009 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: 2092353002146)
10.01.2007 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: 2072353000465)
10.01.2007 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: 2072353000388)
15.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062353020673)
15.12.2006 Creation of a legal entity (GRN: 1062353009971)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

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 —

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.

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