LLC "DIAMANT"

Limited Liability Company "Diamant"

Status

liquidated

Authorized capital

16 800 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
634034, Tomskaya oblast, g. Tomsk, ul. Kuleva, d. 24, Ofis 407

INN and KPP (TIN and RRC)
7021055532, 701701001

OGRN (Primary State Register Number)
1027000919912

Authorized capital
16 800 rub.

Registration date
21.09.1998

Age of organization
27 years 0 months 18 days

City
Tomsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-22
GRN: 2167031187850

Head of Organization

Liquidator
Gerasimenko Andrei Aleksandrovich
from 26.11.2015
INN 701740548738

Founders (1)

Gerasimenko Andrei Aleksandrovich
Share size: 16 800 rub. (100%)
INN 701740548738

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport

    find companies with this code...
  • Additional types of activity (18):
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.51Wholesale of computers, computer peripherals and software
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.4Activities of road freight transport and transportation services
    62.01Computer software development
    62.02Consulting and work in the field of computer technology

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Sovetskii raion"
Pension Fund code: 080003
Pension Fund registration number: 080003007666
Registration date: 1998-09-23

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tomskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7001
Social Insurance Fund registration number: 700300157670011
Registration date: 2013-12-26

Entries in the EGRUL (20)

22.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031187959)
22.04.2016 Liquidation of a legal entity (GRN: 2167031187850)
01.03.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167031096626)
18.02.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2167031090103)
26.11.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157017267064)
02.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017164005)
15.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017154017)
04.06.2015 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: 2157017148363)
04.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017148352)
31.12.2013 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: 2137017305599)
13.03.2009 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: 2097017057762)
13.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097017057476)
22.10.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2087017238515)
17.04.2007 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: 2077017197420)
17.01.2007 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: 2077017025260)
31.05.2005 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: 2057002440185)
02.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.08.2003 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: 2037000141760)
08.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037000141330)
27.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027000919912)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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