LLC "DIAMANT"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
394006, Voronezhskaya Oblast, g. Voronezh, ul. CHelyuskincev, D.87
INN and KPP (TIN and RRC)
3664068957, 366401001
OGRN (Primary State Register Number)
1053600518652
Authorized capital
20 000 rub.
Registration date
05.12.2005
Age of organization
19 years 9 months 3 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-02-03
GRN: 2063667037025
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STAR"
OGRN: 1063667036938
INN: 3664070201
Date: 2006-02-03
GRN: 2063667037025
Head of Organization
Director
Borisov Aleksei Mihailovich
from 05.12.2005
INN 360501539801
Founders (3)
Tkachenko Viktor Nikolaevich
Share size: 5 000 rub.
INN 366503858709
YAroslavcev Gennadii Vladimirovich
Share size: 5 000 rub.
INN 366305897625
Borisov Aleksei Mihailovich
Share size: 10 000 rub.
INN 360501539801
Types of activities (OKVED / RCEA)
- Main type of activity:
60.24 Activities of road freight transport
find companies with this code... - Additional types of activity (6):
51.53.24 Wholesale of other building materials 51.70 Other wholesale trade 52.12 Other retail trade in non-specialized stores 60.23 Activities of other land passenger transport 70.3 Provision of intermediary services related to real estate 74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034008981
Registration date: 2005-12-13
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364440149036021
Registration date: 2005-12-14
Entries in the EGRUL (9)
| 09.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073668235518) |
| 01.10.2007 | 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: 2073668096478) |
| 29.03.2006 | 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: 2063667205831) |
| 03.02.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2063667037025) |
| 26.12.2005 | 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: 2053600602031) |
| 26.12.2005 | 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: 2053600599193) |
| 15.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600583056) |
| 07.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600522534) |
| 05.12.2005 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1053600518652) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.