Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
115193, Moskva, ul. 7-YA Kozhuhovskaya, d. 4, k. 1, Pomesch. 3A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-06)
INN and KPP (TIN and RRC)
9723019786, 772301001
OGRN (Primary State Register Number)
1177746270272
Authorized capital
10 000 rub.
Registration date
20.03.2017
Age of organization
8 years 8 months 24 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-09-30
GRN: 2207710246170
General director
Demanti Anastasiya Mihailovna
from 20.03.2017
INN 421299754825
Demanti Anastasiya Mihailovna
Share size: 10 000 rub. (100%)
INN 421299754825
| 96.04 | Physical education and wellness activities
find companies with this code... |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 86.90 | Other medical activities |
| 93.11 | Activities of sports facilities |
| 93.12 | Activities of sports clubs |
| 93.19 | Other sports activities |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506014023
Registration date: 2017-04-01
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907528277191
Registration date: 2017-03-22
| 30.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710267213) |
| 30.09.2020 | 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: 2207710246170) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709358206) |
| 17.06.2020 | 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: 2207705251378) |
| 06.12.2019 | 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: 9197748913782) |
| 03.04.2017 | 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: 8177746448102) |
| 22.03.2017 | 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: 7177746901303) |
| 20.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746770030) |
| 20.03.2017 | Creation of a legal entity (GRN: 1177746270272) |
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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.