Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
Tomskaya Oblast, g.Tomsk, G Tomsk, ul Altaiskaya, d. 149A, Pomesch. 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-27)
INN and KPP (TIN and RRC)
7017481577, 701701001
OGRN (Primary State Register Number)
1217000000645
Authorized capital
10 000 rub.
Registration date
27.01.2021
Age of organization
4 years 10 months 15 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.06.2024
(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: 2024-06-21
GRN: 2247000118880
Director
Farutina Ekaterina Olegovna
from 07.09.2023
INN 423083800261
Farutina Ekaterina Olegovna
Share size: 10 000 rub. (100%)
INN 423083800261
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts
find companies with this code... |
| 41.10 | Development of construction projects |
| 42.11 | Construction of highways and motorways |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.31 | Wholesale of fruits and vegetables |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.42 | Provision of transportation services |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.91 | Activities of news agencies |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 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 |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 81.30 | Landscaping activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080003
Pension Fund registration number: 080003054925
Registration date: 2021-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700006682170001
Registration date: 2021-01-28
| 21.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247000119265) |
| 21.06.2024 | 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: 2247000118880) |
| 06.03.2024 | 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: 2247000041297) |
| 07.09.2023 | 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: 2237000168084) |
| 20.08.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237000154940) |
| 22.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237000032256) |
| 15.02.2023 | 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: 2237000027713) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001445394) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227001445383) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001192097) |
| 15.09.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2227000205749) |
| 03.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227000021136) |
| 10.11.2021 | 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: 2217000269506) |
| 27.04.2021 | 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: 2217000111271) |
| 01.02.2021 | 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: 2217000020972) |
| 01.02.2021 | 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: 2217000020884) |
| 27.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217000017551) |
| 27.01.2021 | Creation of a legal entity (GRN: 1217000000645) |
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
30 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...