Status

liquidated

Authorized capital

24 000 rub.

Revenues

Employees in 2024

General information

ZAO "DIAMANT"
Zakrytoe Akcionernoe Obschestvo "Diamant"

Legal address
143005, Moskovskaya Oblast, g. Odincovo, SH. Mozhaiskoe, D.71, --, -

INN and KPP (TIN and RRC)
5032030423, 503201001

OGRN (Primary State Register Number)
1035006474788

Authorized capital
24 000 rub.

Registration date
27.01.1995

Age of organization
30 years 10 months 13 days

City
Odincovo

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-02-19
GRN: 2165032066230

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT"
OGRN: 1165032051865
INN: 5032230670
Date: 2016-02-19
GRN: 2165032066230

Head of Organization

General director
SHabynin Maksim Nikolaevich
from 25.07.2011
INN 772601103625

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    23.61 Production of concrete products for use in construction

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  • Additional types of activity (25):
    23.11Production of flat glass
    23.12Formation and processing of flat glass
    23.19Manufacture and processing of other glass products, including technical glass products
    23.69Manufacture of other products made of gypsum, concrete or cement
    23.99.6Production of mineral heat and sound insulation materials and products
    41.20Construction of residential and non-residential buildings
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.65Wholesale of office furniture
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    77.34Rental and leasing of water vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032003956
Registration date: 1995-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503200062650321
Registration date: 1996-03-07

Entries in the EGRUL (11)

19.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165032066274)
19.02.2016 Termination of a legal entity through reorganization in the form of transformation (GRN: 2165032066230)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155032168487)
10.11.2015 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2155032152229)
23.07.2014 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: 2145032055694)
28.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032086530)
25.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115032085595)
25.01.2010 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: 2105032041354)
25.05.2006 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: 2065032145847)
28.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055006307640)
25.03.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035006474788)

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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.