LLC "DIAMANT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "DIAMANT"
Limited Liability Company "Diamant"
-
Legal address
129515, Moskva, ul. Kondratyuka, D.2, -, -
INN and KPP (TIN and RRC)
2005504904, 771701001
OGRN (Primary State Register Number)
1042002407017
Authorized capital
10 000 rub.
Registration date
27.10.2004
Age of organization
20 years 10 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2015-09-14
GRN: 7157747759360
Head of Organization
Liquidator
Vaisert Ayub Ramzanovich
from 28.08.2007
INN 770302167105
Founders (1)
Vaisert Ayub Ramzanovich
Share size: 10 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
37.10.2 Processing of non-ferrous metal waste and scrap
find companies with this code... - Additional types of activity (9):
37.10.1 Processing of ferrous metal waste and scrap 37.10.22 Processing of waste and scrap of precious metals 45.2 Construction of buildings and structures 50.50 Retail sale of motor fuel 51.3 Wholesale of food products, including beverages, and tobacco products 52.42 Clothing retail 55.11 Activities of hotels with restaurants 55.30 Activities of restaurants and cafes 93.02 Provision of services by hairdressers and beauty salons
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318045308
Registration date: 2007-08-29
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (17)
| 14.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747769580) |
| 14.09.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7157747759360) |
| 22.05.2015 | 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: 8157746958020) |
| 30.08.2007 | 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: 2077759566685) |
| 28.08.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077759485560) |
| 28.08.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2077759485516) |
| 07.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758760638) |
| 17.07.2007 | 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: 2072032056050) |
| 28.06.2007 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2072032055522) |
| 27.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072032033357) |
| 26.01.2007 | 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: 2072032024755) |
| 10.01.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072032000082) |
| 10.01.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2072032000071) |
| 26.10.2005 | 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: 2052022023667) |
| 29.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052022007123) |
| 28.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042002407357) |
| 27.10.2004 | Creation of a legal entity (GRN: 1042002407017) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.