Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMOND AVTO"
Limited Liability Company "Diamond Avto"
Legal address
121609, Moskva, SH. Rublevskoe, d. 48/1, Pomesch. II Komnata 32A
INN and KPP (TIN and RRC)
7731290763, 773101001
OGRN (Primary State Register Number)
1157746785349
Authorized capital
80 000 rub.
Registration date
26.08.2015
Age of organization
10 years 1 month 9 days
City
Moskva
Special tax treatment
—
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-05
GRN: 8187746191450
General director
Bekasov Valentin Valentinovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-03-07)
from 06.12.2017
INN 502506294673
Bekasov Valentin Valentinovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-03-07)
Share size: 80 000 rub. (100%)
INN 502506294673
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.51 | Wholesale of computers, computer peripherals and software |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.62 | Wholesale of machine tools |
46.62.1 | Wholesale of woodworking machines |
46.62.2 | Wholesale of metalworking machines |
46.62.3 | Wholesale of machines for processing other materials |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.90 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.22 | Storage and warehousing of gas and its processed products |
52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
52.10.3 | Grain storage and warehousing |
52.10.9 | Storage and warehousing of other goods |
52.21 | Auxiliary activities related to land transport |
52.21.1 | Auxiliary activities related to railway transport |
52.21.2 | Auxiliary activities related to road transport |
52.21.21 | Activities of bus stations and bus stations |
52.21.22 | Activities related to the operation of highways and motorways |
52.21.23 | Bridge and tunnel maintenance activities |
52.21.24 | Activity of parking lots for vehicles |
52.22 | Auxiliary activities related to water transport |
52.22.1 | Auxiliary activities related to maritime transport |
52.22.2 | Auxiliary activities related to inland waterway transport |
52.23 | Auxiliary activities related to air and space transport |
52.23.11 | Airport activities |
52.23.12 | Provision of air traffic services (management) |
52.23.19 | Other auxiliary activities related to air transport |
52.23.2 | Auxiliary activities related to space transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
64.20 | Activities of holding companies |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support 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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Fili-Davydkovo g.Moskvy
Pension Fund code: 087805
Pension Fund registration number: 087805009603
Registration date: 2015-08-27
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515712777251
Registration date: 2015-08-28
05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746246922) |
05.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746191450) |
06.12.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6177749546518) |
13.10.2017 | 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: 8177748233303) |
07.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 7177746243900) |
16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747534144) |
28.08.2015 | 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: 7157747329535) |
28.08.2015 | 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: 7157747307997) |
26.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747249830) |
26.08.2015 | Creation of a legal entity (GRN: 1157746785349) |
Phones:
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Number of employees in 2024:
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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.