Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
344090, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Mashinostroitelnyi, D.7, Kv.10
INN and KPP (TIN and RRC)
6168003820, 616801001
OGRN (Primary State Register Number)
1056168014165
Authorized capital
12 000 rub.
Registration date
15.03.2005
Age of organization
21 year 0 months 13 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2005-12-02
GRN: 2056164900055
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DON-EKSPRESS"
OGRN: 1056164280028
INN: 6164242137
Date: 2005-12-02
GRN: 2056164900055
Director
Silakova Olga Vasilevna
from 15.03.2005
INN 614002197031
Silakova Olga Vasilevna
Share size: 12 000 rub.
INN 614002197031
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071061
Pension Fund registration number: 071061027937
Registration date: 2005-03-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401156261041
Registration date: 2005-03-18
| 11.01.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2196196044119) |
| 11.01.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2196196044108) |
| 11.01.2019 | 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: 2196196044086) |
| 14.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176196247771) |
| 13.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176196243415) |
| 18.08.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2176196755271) |
| 12.09.2016 | 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: 6166196168210) |
| 09.06.2016 | 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: 2166196709512) |
| 26.12.2009 | 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: 2096194195447) |
| 18.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066168004802) |
| 02.12.2005 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2056164900055) |
| 16.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056168014220) |
| 15.03.2005 | Creation of a legal entity (GRN: 1056168014165) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.