Status
Authorized capital
Revenues
Employees in 2023
LLC "DIAMEKSPO"
Limited Liability Company "Diamekspo"
Legal address
107241, g.Moskva, Municipalnyi Okrug Golyanovo, SH SHelkovskoe, d. 23A, Pomesch. 7/7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-22)
INN and KPP (TIN and RRC)
9718216926, 771801001
OGRN (Primary State Register Number)
1237700057077
Authorized capital
10 000 rub.
Registration date
25.01.2023
Age of organization
2 years 7 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(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: 2024-03-21
GRN: 2247702983625
General director
Ignatova Anastasiya Andreevna
from 25.10.2023
INN 026512067033
Ignatova Anastasiya Andreevna
Share size: 10 000 rub. (100%)
INN 026512067033
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
42.99 | Construction of other engineering structures not included in other groupings |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.32.2 | Installation of internal stairs, built-in cabinets, built-in kitchen equipment |
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 |
43.99.6 | Stone and brick works |
43.99.9 | Specialized construction works not included in other groupings |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411043885
Registration date: 2023-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 770409566677041
Registration date: 2023-01-25
21.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702987816) |
21.03.2024 | 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: 2247702983625) |
06.12.2023 | 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: 2237712081308) |
22.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237711491675) |
22.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237711491521) |
25.10.2023 | 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: 2237710247916) |
22.05.2023 | 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: 2237704318333) |
27.01.2023 | 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: 2237700742640) |
26.01.2023 | 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: 2237700697892) |
25.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700668291) |
25.01.2023 | Creation of a legal entity (GRN: 1237700057077) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.02.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.