Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
426057, Udmurtskaya Respublika, g. Izhevsk, ul. Maksima Gorkogo, D.79
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-17)
INN and KPP (TIN and RRC)
1657048032, 183101001
OGRN (Primary State Register Number)
1041625403412
Authorized capital
15 000 rub.
Registration date
06.04.2004
Age of organization
21 year 10 months 6 days
City
Izhevsk
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-04
GRN: 2201800296421
Director
ZHabarova Tatyana YUrevna
from 12.04.2007
INN 165506055290
ZHabarova Tatyana YUrevna
Share size: 15 000 rub.
INN 165506055290
| 47.29.11 | Retail sale of dairy products in specialty stores
find companies with this code... |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Izhevsk №3
Federal Tax Service code: 1831
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v gorode Izhevske (mezhraionnoe) Udmurtskoi Respubliki (Oktyabrskii raion)
Pension Fund code: 019003
Pension Fund registration number: 019003012861
Registration date: 2007-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 160357367818011
Registration date: 2007-06-20
| 04.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201800297664) |
| 04.08.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2201800296421) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201800153641) |
| 09.08.2019 | 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: 2191832365316) |
| 15.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2191832221315) |
| 17.07.2017 | 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: 2171832363217) |
| 25.03.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081831036494) |
| 24.12.2007 | 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: 2071831206368) |
| 03.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071831109634) |
| 02.07.2007 | 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: 2071831108094) |
| 23.05.2007 | 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: 2071831087722) |
| 18.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071831077492) |
| 12.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690182980) |
| 12.04.2007 | 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: 2071690182969) |
| 12.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690182903) |
| 14.09.2004 | 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: ) |
| 02.07.2004 | 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: ) |
| 06.04.2004 | Creation of a legal entity (GRN: 1041625403412) |
| 06.04.2004 | 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.