Status
Authorized capital
Revenues
Employees in 2022
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
129090, g.Moskva, Pr-Kt Mira, d. 19, Str 1, Et 1 Pom I Komn 6B Ofis 204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-08)
INN and KPP (TIN and RRC)
7702466934, 770201001
OGRN (Primary State Register Number)
1197746255519
Authorized capital
120 000 rub.
Registration date
11.04.2019
Age of organization
6 years 9 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2237705508720
General director
Elkin Aleksei Nikolaevich
from 03.04.2023
INN 431207676982
Devyatovskii Kirill Sergeevich
Share size: 120 000 rub. (100%)
INN 370651026900
| 43.29 | Production of other construction and installation works
find companies with this code... |
| 18.12 | Other types of printing activities |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.10 | Specialized activities in the field of design |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.21.9 | Cleaning activities for other types of buildings and premises |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 81.30 | Landscaping activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107095725
Registration date: 2019-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107689477011
Registration date: 2019-04-15
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705516321) |
| 27.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705508720) |
| 03.04.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237702911642) |
| 03.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237702909563) |
| 25.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237700622575) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712930949) |
| 08.07.2022 | 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: 2227706408180) |
| 04.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701946316) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710185670) |
| 22.07.2020 | 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: 2207706654307) |
| 21.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700442520) |
| 16.01.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207700311630) |
| 11.11.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8197748746320) |
| 28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748288367) |
| 22.04.2019 | 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: 2197747385405) |
| 16.04.2019 | 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: 2197747152436) |
| 11.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747064469) |
| 11.04.2019 | Creation of a legal entity (GRN: 1197746255519) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 378 000 rub.
Revenues for 2020:
19 254 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 354 000 rub.
Expenses for 2020:
19 191 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.05.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.