Status
Authorized capital
Revenues
Employees in 2024
LLC " DIAMAND TREIDING "
Limited Liability Company " Diamand Treiding "
Legal address
143032, Moskovskaya Oblast, R-N Odincovskii, D.10, K.1
INN and KPP (TIN and RRC)
5032115116, 503201001
OGRN (Primary State Register Number)
1045006463380
Authorized capital
10 000 rub.
Registration date
08.06.2004
Age of organization
21 year 10 months 9 days
City
Odincovskii
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-10
GRN: 2185024040573
General director
Vozhzhov Igor Fedorovich
from 24.05.2017
INN 503200661159
Sapir Aleksei Markovich
Share size: 2 000 rub.
INN 771002527856
Vozhzhova Elena Evgenevna
Share size: 4 000 rub.
INN 503201921106
Vozhzhov Igor Fedorovich
Share size: 4 000 rub.
INN 503200661159
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores
find companies with this code... |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 60.20 | Activities in the field of television broadcasting |
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: 060032023751
Registration date: 2004-09-17
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: 503200679350321
Registration date: 2004-06-09
| 10.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185024042938) |
| 10.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185024040573) |
| 15.09.2017 | 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: 2175024346968) |
| 24.05.2017 | 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: 2175024193925) |
| 12.04.2017 | 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: 2175024148451) |
| 24.05.2016 | 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: 2165032181785) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155032159291) |
| 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: 2065032131570) |
| 08.06.2004 | Creation of a legal entity (GRN: 1045006463380) |
| 08.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.