Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2021

1

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
105613, g.Moskva, SH. Izmailovskoe, d. 71, k. 4 G-D, Et 3 Pom VI-Gd Kom 38I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-23)

INN and KPP (TIN and RRC)
7719485237, 771901001

OGRN (Primary State Register Number)
1197746038170

Authorized capital
30 000 rub.

Registration date
29.01.2019

Age of organization
6 years 7 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-27
GRN: 2237710360787

Head of Organization

General director
Bashtaev Adam Abusupyanovich
from 29.01.2019
INN 772606978638

Founders (1)

Bashtaev Adam Abusupyanovich
Share size: 30 000 rub. (100%)
INN 772606978638

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

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  • Additional types of activity (22):
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.99.1Waterproofing works
    43.99.5Installation of steel building structures
    43.99.9Specialized construction works not included in other groupings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13.1Activities of agents in the wholesale trade of timber
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.21The activities of catering establishments with takeaway service
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415025997
Registration date: 2019-02-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771309165477131
Registration date: 2019-01-30

Entries in the EGRUL (10)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710370742)
27.10.2023 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: 2237710360787)
12.07.2023 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: 2237706417903)
23.08.2022 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: 2227707815773)
13.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704423452)
20.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749451854)
05.02.2019 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: 6197746291627)
31.01.2019 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: 6197746076126)
29.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746987733)
29.01.2019 Creation of a legal entity (GRN: 1197746038170)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

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:
9 344 000 rub.

Revenues for 2020:
5 851 000 rub.

Revenues for 2019:
3 546 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
9 344 000 rub.

Expenses for 2020:
5 851 000 rub.

Expenses for 2019:
3 492 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
21 000 rub.

Contributions amount:
0 rub.

Value added tax:
21 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2019

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.