Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
191024, Sankt-Peterburg, ul. Telezhnaya, d. 13, Liter B, Pomesch. 1N Rab.Mesto 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-09)
INN and KPP (TIN and RRC)
7842497040, 784201001
OGRN (Primary State Register Number)
1137847202932
Authorized capital
20 000 rub.
Registration date
24.05.2013
Age of organization
12 years 4 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2020-05-12
GRN: 2207802378265
General director
Panteleev Nikolai Alekseevich
from 09.01.2018
INN 471004780782
Panteleev Nikolai Alekseevich
Share size: 20 000 rub. (100%)
INN 471004780782
71.11.1 | Activities in the field of architecture related to the creation of an architectural object
find companies with this code... |
43.31 | Production of plastering works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34.1 | Production of painting works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.2 | Installation of scaffolding and scaffolding |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.41 | Wholesale of textiles |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.43.1 | Wholesale of electric household appliances |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.44.1 | Wholesale of ceramics and glass products |
46.47.1 | Wholesale of household furniture |
46.49 | Wholesale of other household goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.49.5 | Wholesale of non-electric household appliances |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
68.20 | Lease and management of own or leased real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
73.11 | Activities of advertising agencies |
74.30 | Translation and interpretation activities |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
78.10 | The activities of recruitment agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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:
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 №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027140534
Registration date: 2013-05-27
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780409371778041
Registration date: 2013-05-27
12.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802385657) |
12.05.2020 | 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: 2207802378265) |
22.01.2020 | 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: 2207800311520) |
09.07.2019 | 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: 2197848755355) |
20.02.2018 | 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: 2187847738076) |
09.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847033856) |
09.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847033790) |
21.12.2017 | 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: 2177848392786) |
19.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177848328073) |
11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848094715) |
31.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848943916) |
19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848560720) |
05.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848398624) |
23.01.2014 | 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: 2147847265399) |
05.06.2013 | 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: 6137847814770) |
05.06.2013 | 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: 6137847813108) |
24.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847674662) |
24.05.2013 | Creation of a legal entity (GRN: 1137847202932) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
89 112 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
88 918 000 rub.
(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.