LLC "DIAMANT"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2021
1
General information
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
420021, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Levo-Bulachnaya, d. 56, Pomesch. 10, 13, 17-20
INN and KPP (TIN and RRC)
1655466482, 165501001
OGRN (Primary State Register Number)
1211600078942
Authorized capital
12 500 rub.
Registration date
10.11.2021
Age of organization
3 years 9 months 30 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-01-10
GRN: 2251600076451
Head of Organization
Director
ZHiharev Ilya Aleksandrovich
from 22.07.2022
INN 166015218629
Founders (2)
ZHiharev Ilya Aleksandrovich
Share size: 2 500 rub. (20%)
INN 166015218629
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... - Additional types of activity (5):
38.32.2 Processing (recycling) of scrap and waste of precious metals 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 46.77 Wholesale of waste and scrap 64.99.11 Investments in securities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (13)
| 10.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251600079179) |
| 10.01.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2251600076451) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2241601425580) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2241601425570) |
| 25.09.2024 | 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: 2241600959015) |
| 02.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601039988) |
| 22.07.2022 | 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: 2221600982601) |
| 24.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600365150) |
| 17.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600193483) |
| 13.11.2021 | 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: 2211601326880) |
| 12.11.2021 | 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: 2211601325880) |
| 10.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601317222) |
| 10.11.2021 | Creation of a legal entity (GRN: 1211600078942) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:175 000 rub.
Contributions amount:
16 939 rub.
Value added tax:
175 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 394.26 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 577.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 967.57 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2021
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.