LLC "DIAMANT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
196158, Sankt-Peterburg, Pr-Kt Kosmonavtov, d. 63, k. 1, Pomesch. 49N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-03)
INN and KPP (TIN and RRC)
8602225694, 781001001
OGRN (Primary State Register Number)
1028600581460
Authorized capital
10 000 rub.
Registration date
12.08.2002
Age of organization
23 years 1 month 11 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2020-09-28
GRN: 2207804601167
Head of Organization
Director
Lukyanenko Svetlana Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-03)
from 24.03.2009
INN 860209932140
Founders (1)
Lukyanenko Svetlana Sergeevna
Share size: 10 000 rub. (100%)
INN 860209932140
Types of activities (OKVED / RCEA)
- Main type of activity:
47.77.2 Retail sale of jewelry in specialty stores
find companies with this code... - Additional types of activity (6):
46.72.23 Wholesale trade in gold and other precious metals 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 47.78.3 Retail trade in souvenirs, handicrafts 47.78.4 Retail sale of religious and religious items, funeral supplies in specialized stores 47.79.3 Retail sale of other used goods 95.25 Repair of watches and jewelry
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009106818
Registration date: 2015-03-19
Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 860200799178071
Registration date: 2019-03-31
Entries in the EGRUL (32)
| 19.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804963991) |
| 28.09.2020 | 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: 2207804601167) |
| 10.06.2020 | 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: 2207802886102) |
| 03.12.2019 | 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: 8197848251087) |
| 09.04.2019 | 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: 8197847149228) |
| 06.04.2019 | 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: 6197847970424) |
| 23.01.2017 | 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: 2177847237214) |
| 22.10.2016 | 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: 2167848547051) |
| 26.06.2016 | 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: 8167847435649) |
| 21.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847177188) |
| 21.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847177177) |
| 26.03.2015 | 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: 2157848887920) |
| 26.03.2015 | 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: 2157848877987) |
| 26.03.2015 | 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: 2157848873378) |
| 15.03.2015 | 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: 2157848736857) |
| 18.02.2015 | 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: 2158602038582) |
| 09.02.2015 | 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: 2158602036349) |
| 30.01.2015 | 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: 2158602034138) |
| 21.01.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2158602032609) |
| 21.01.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2158602032598) |
| 21.01.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2158602032587) |
| 19.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2158602032060) |
| 19.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2158602032059) |
| 19.01.2015 | 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: 2158602032048) |
| 25.10.2013 | 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: 2138602110656) |
| 14.12.2009 | 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: 2098602233740) |
| 10.12.2009 | 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: 2098602189222) |
| 24.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2098602038951) |
| 31.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2058602113755) |
| 25.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2058602113140) |
| 16.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.08.2002 | Creation of a legal entity (GRN: 1028600581460) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
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.