Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMOND"
Limited Liability Company "Diamond"
Legal address
392036, Tambovskaya Oblast, g. Tambov, ul. Nosovskaya, D.1/29
INN and KPP (TIN and RRC)
6833011544, 683101001
OGRN (Primary State Register Number)
1026801159846
Authorized capital
—
Registration date
05.11.2001
Age of organization
24 years 4 months 24 days
City
Tambov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2016-12-01
GRN: 2166820337517
Acting Director General
Ogol Olga Vasilevna
from 15.10.2002
INN 683100695599
Bodrov Vitalii Ivanovich
Share size: 15 000 rub.
INN 683100637269
Ivanova Vera Mihailovna
Share size: 15 000 rub.
INN 683100130736
| 47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
| 32.12 | Manufacture of jewelry and similar products |
| 41.20 | Construction of residential and non-residential buildings |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.90 | Non-specialized wholesale trade |
| 47.77.1 | Retail sale of watches in specialty stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 73.20.1 | Market research |
| 95.25 | Repair of watches and jewelry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6829
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079253003632
Registration date: 1994-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680031014968001
Registration date: 2000-01-31
| 01.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820338386) |
| 01.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166820337517) |
| 25.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820320148) |
| 05.08.2016 | 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: 2166820214977) |
| 22.12.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2146829137079) |
| 01.09.2014 | 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: 2146829070188) |
| 04.05.2007 | 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: 2076829094582) |
| 22.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046882303500) |
| 27.05.2004 | 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: ) |
| 15.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026801159846) |
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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.