Status
Authorized capital
Revenues
Employees in 2023
LLC DIAM"
Limited Liability Company "Diam"
DIAM
Legal address
190031, Sankt-Peterburg, Nab. Reki Fontanki, D.87, Ofis
INN and KPP (TIN and RRC)
7826712660, 782601001
OGRN (Primary State Register Number)
1027810257562
Authorized capital
—
Registration date
14.01.2000
Age of organization
25 years 8 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2016-12-28
GRN: 6167848879643
Lebedeva Elena Valerevna
Share size: 8 400 rub.
INN —
— |
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011019426
Registration date: 2000-01-19
Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 782800440078121
Registration date: 2001-04-13
28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167848918792) |
28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167848879643) |
13.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848397363) |
02.09.2016 | 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: 9167847695699) |
06.06.2016 | 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: 7167847293695) |
30.05.2006 | 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: 7067847163410) |
10.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810796360) |
18.12.2002 | 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: 2027810321031) |
11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027810257562) |
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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.