Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMAN"
Limited Liability Company "Diaman"
Legal address
248025, Kaluzhskaya oblast, g. Kaluga, ul. Promyshlennaya, D.34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-10)
INN and KPP (TIN and RRC)
4029050202, 402901001
OGRN (Primary State Register Number)
1144029000257
Authorized capital
10 000 rub.
Registration date
17.02.2014
Age of organization
11 years 10 months 22 days
City
Kaluga
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-22
GRN: 2184027072360
Liquidator
Godlevskii Anatolii Evgenevich
from 09.08.2017
INN 402701808256
Demin Aleksei YUrevich
Share size: 5 000 rub. (50%)
INN 402704671835
Godlevskii Anatolii Evgenevich
Share size: 5 000 rub. (50%)
INN 402701808256
| 46.69.3 | Wholesale of lifting and transport machinery and equipment
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 25.72 | Manufacture of locks and hinges |
| 25.73 | Tool manufacturing |
| 25.93 | Manufacture of wire products, chains and springs |
| 28.15 | Manufacture of bearings, gears, mechanical gear elements and drives |
| 28.22 | Production of lifting and transport equipment |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.49 | Wholesale of other household goods |
| 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 |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Kaluzhskoi oblasti
Federal Tax Service code: 4029
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050026
Pension Fund registration number: 050026068249
Registration date: 2014-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400048199740001
Registration date: 2014-02-19
| 22.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184027072425) |
| 22.02.2018 | Liquidation of a legal entity (GRN: 2184027072360) |
| 27.12.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2174027315944) |
| 10.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2174027205922) |
| 09.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174027204899) |
| 19.03.2017 | 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: 2174027096956) |
| 05.03.2014 | 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: 2144029004623) |
| 24.02.2014 | 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: 2144029003710) |
| 17.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144029002995) |
| 17.02.2014 | Creation of a legal entity (GRN: 1144029000257) |
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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.