LLC "DIAMAND INVESTGRUPP"

Limited Liability Company "Diamand Investgrupp""

Status

liquidated

Authorized capital

34 700 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "DIAMAND INVESTGRUPP"
Limited Liability Company "Diamand Investgrupp""

Legal address
390023, Ryazanskaya oblast, g. Ryazan, Pr-D YAblochkova, d. 5, k. 9, Litera I, Pomesch. N2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-02)

INN and KPP (TIN and RRC)
6230005050, 623001001

OGRN (Primary State Register Number)
1056208000727

Authorized capital
34 700 000 rub.

Registration date
21.01.2005

Age of organization
20 years 7 months 15 days

City
Ryazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2022-06-14
GRN: 2226200126766

Head of Organization

Director
Rodionov Vadim Valentinovich
from 31.05.2022
INN 622706572475

Founders (2)

Sudovyh Aleksandr Valentinovich
Share size: 9 022 000 rub. (26%)
INN 772731479308

Owned by the limited liability company itself
Share size: 25 678 000 rub. (74%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.12 Preparation for the sale of your own non-residential real estate

    find companies with this code...
  • Additional types of activity (9):
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    77.3Rental and leasing of other machinery and equipment and material assets
    77.32Rental and leasing of construction machinery and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Ryazanskoi oblasti
Federal Tax Service code: 6230

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072029
Pension Fund registration number: 072029010857
Registration date: 2005-01-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620400211462001
Registration date: 2005-02-02

Entries in the EGRUL (27)

14.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226200127558)
14.06.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2226200126766)
31.05.2022 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: 2226200110431)
02.03.2022 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: 2226200041373)
24.02.2022 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: 2226200031847)
28.10.2021 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: 2216200241805)
13.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206200312239)
01.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206200301800)
29.09.2017 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: 2176234370772)
28.09.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166234382125)
30.05.2016 Submission by the licensing authority of information on the revocation of the license (GRN: 2166234250477)
14.01.2015 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: 2156230030273)
16.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136230015898)
29.11.2011 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: 2116230042432)
29.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116230042421)
24.10.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116230035469)
28.04.2011 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: 2116230015878)
28.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116230015867)
30.12.2010 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: 2106230065071)
30.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106230065060)
11.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096230096686)
16.02.2009 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: 2096230013999)
16.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096230013988)
14.12.2005 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: 2056206063538)
04.05.2005 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: 2056206007933)
24.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056208000979)
21.01.2005 Creation of a legal entity (GRN: 1056208000727)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 49.44 rub.

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"