Status
Authorized capital
Revenues
Employees in 2020
LLC "DIAMANT RUS"
Limited Liability Company "Diamant Rus"
Legal address
140090, Moskovskaya Oblast, g. Dzerzhinskii, ul. Dzerzhinskaya, d. 42, Et/Kabinet 3/№50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-15)
INN and KPP (TIN and RRC)
5027268967, 502701001
OGRN (Primary State Register Number)
1185027021068
Authorized capital
10 000 rub.
Registration date
04.10.2018
Age of organization
7 years 6 months 15 days
City
Dzerzhinskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.07.2024
(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: 2024-07-22
GRN: 2245001528429
General director
Kuliev Ruslan Ilgarovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-18)
from 10.01.2023
INN 544001244581
Kuliev Ruslan Ilgarovich
Share size: 10 000 rub. (100%)
INN 544001244581
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 43.11 | Dismantling and demolition of buildings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 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 |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.22 | Wholesale of flowers and plants |
| 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 |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.39.11 | Regular transportation of passengers by buses in intercity communication |
| 49.39.12 | Regular transportation of passengers by buses in international traffic |
| 49.39.31 | Transportation of passengers by rented buses with a driver |
| 49.39.32 | Transportation of passengers by buses on tourist or sightseeing routes |
| 49.39.33 | Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and on tourist or sightseeing routes |
| 49.39.34 | Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a driver and on tourist or sightseeing routes |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.21.25 | Motor vehicle towing activities |
| 53.20.3 | Courier activity |
| 71.11.3 | Landscape architecture activities and advisory services in the field of architecture |
| 74.10 | Specialized activities in the field of design |
| 74.20 | Activities in the field of photography |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027076572
Registration date: 2018-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501402656850141
Registration date: 2018-10-05
| 22.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001528451) |
| 22.07.2024 | 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: 2245001528429) |
| 03.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2245000737947) |
| 13.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235002017853) |
| 18.09.2023 | 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: 2235001813803) |
| 15.09.2023 | 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: 2235001795312) |
| 10.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000018218) |
| 30.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003801856) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003503228) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003503217) |
| 16.06.2022 | 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: 2225001422754) |
| 09.10.2018 | 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: 2185027716850) |
| 09.10.2018 | 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: 2185027715904) |
| 04.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027712010) |
| 04.10.2018 | Creation of a legal entity (GRN: 1185027021068) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
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:
271 000 rub.
Revenues for 2020:
2 291 000 rub.
Revenues for 2019:
1 507 000 rub.
Revenues for 2018:
401 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 195 000 rub.
Expenses for 2020:
190 000 rub.
Expenses for 2019:
1 285 000 rub.
Expenses for 2018:
221 000 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
(no information)
micro enterprise from 10.11.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.