Status
Authorized capital
Revenues
Employees in 2021
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)
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
General director
Bashtaev Adam Abusupyanovich
from 29.01.2019
INN 772606978638
Bashtaev Adam Abusupyanovich
Share size: 30 000 rub. (100%)
INN 772606978638
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
43.99.1 | Waterproofing works |
43.99.5 | Installation of steel building structures |
43.99.9 | Specialized construction works not included in other groupings |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.21 | The activities of catering establishments with takeaway service |
81.10 | Complex room maintenance activities |
81.21 | General cleaning of buildings |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Value added tax:
21 000 rub.
(no information)
micro enterprise from 10.02.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.