Status
Authorized capital
Revenues
Employees in 2023
LLC "DIOMANT"
Limited Liability Company "Diomant"
Legal address
164500, Arhangelskaya Oblast, g. Severodvinsk, ul. Lomonosova, D.75
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-23)
INN and KPP (TIN and RRC)
2902001655, 290201001
OGRN (Primary State Register Number)
1022900837541
Authorized capital
10 000 rub.
Registration date
15.10.1992
Age of organization
33 years 4 months 21 day
City
Severodvinsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.12.2024
(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: 2024-12-03
GRN: 2242900215622
Director
Hohryakov Arkadii Nikolaevich
from 29.04.2015
INN 290202252412
Hohryakov Arkadii Nikolaevich
Share size: 10 000 rub. (100%)
INN 290202252412
| 95.25 | Repair of watches and jewelry
find companies with this code... |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.77.2 | Retail sale of jewelry in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039006
Pension Fund registration number: 039006024504
Registration date: 1992-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290100073429001
Registration date: 2009-11-30
| 03.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242900215655) |
| 03.12.2024 | 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: 2242900215622) |
| 07.08.2024 | 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: 2242900136367) |
| 23.01.2024 | 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: 2242900022528) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900936201) |
| 04.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172901201933) |
| 11.08.2016 | 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: 2162901320580) |
| 11.08.2016 | 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: 2162901320570) |
| 14.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162901249861) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152932041293) |
| 22.01.2014 | 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: 2142932003290) |
| 09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122932005667) |
| 25.04.2011 | 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: 2112932069260) |
| 16.07.2010 | 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: 2102902071776) |
| 02.04.2010 | 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: 2102902054814) |
| 27.02.2010 | 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: 2102902010682) |
| 24.09.2009 | 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: 2092902030054) |
| 24.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092902030043) |
| 11.04.2009 | 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: 2092902011838) |
| 29.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092902002290) |
| 29.01.2009 | 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: 2092902002280) |
| 25.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082902031507) |
| 25.09.2008 | 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: 2082902031496) |
| 31.03.2008 | 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: 2082902009771) |
| 31.03.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2082902009760) |
| 31.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082902002687) |
| 31.01.2008 | 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: 2082902002676) |
| 09.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072902000708) |
| 09.01.2007 | 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: 2072902000697) |
| 27.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052902017419) |
| 29.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042901003374) |
| 11.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022900837541) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
12 000 rub.
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:
—
The tax levied in connection with the application of the simplified taxation system:
512 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...