Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMOND"
Limited Liability Company "Diamond"
Legal address
450001, Respublika Bashkortostan, g. Ufa, ul. Komsomolskaya, D.1, K.1, Ofis 712
INN and KPP (TIN and RRC)
0278207657, 027801001
OGRN (Primary State Register Number)
1140280000211
Authorized capital
35 000 rub.
Registration date
09.01.2014
Age of organization
12 years 3 months 24 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(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: 2016-10-12
GRN: 6160280077358
Director
Gabidullin Marat Fazylyanovich
from 09.01.2014
INN 744717342835
Akulov Grigorii Aleksandrovich
Share size: 35 000 rub. (100%)
INN 744725357560
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 43.31 | Production of plastering works |
| 43.39 | Production of other finishing and finishing works |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878114668
Registration date: 2014-01-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027802112802121
Registration date: 2014-01-10
| 12.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280078360) |
| 12.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6160280077358) |
| 17.06.2016 | 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: 2160280647570) |
| 07.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2150280705672) |
| 07.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2150280705650) |
| 04.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2150280703439) |
| 06.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2150280528748) |
| 10.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2150280476894) |
| 01.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2150280247566) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280053571) |
| 20.01.2014 | 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: 2140280026060) |
| 15.01.2014 | 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: 2140280017030) |
| 09.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280002432) |
| 09.01.2014 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1140280000211) |
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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.