General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
394007, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Leninskii, D.107

INN and KPP (TIN and RRC)
3663048919, 366301001

OGRN (Primary State Register Number)
1043600028251

Authorized capital
10 500 rub.

Registration date
15.04.2004

Age of organization
22 years 0 months 8 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-01
GRN: 2173668173820

Head of Organization

Director
Pirumyan Vardan Karleni
from 25.05.2006
INN 310300007604

Founders (1)

Pirumyan Vardan Karleni
Share size: 10 500 rub.
INN 310300007604

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.1

  Wholesale of vehicles, except cars, motorcycles and bicycles find companies with this code...

• Additional types of activity (9):

  41.2	Construction of residential and non-residential buildings
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  93.1	Sports activities
  93.11	Activities of sports facilities
  93.19	Other sports activities
  93.2	Activities in the field of recreation and entertainment
  96.04	Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033011135
Registration date: 2004-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364340013936021
Registration date: 2016-01-01

Entries in the EGRUL (12)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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