Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMIR"
Limited Liability Company "Diamir"
Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, d. 3, Str. 2, Kabinet 71
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-01)
INN and KPP (TIN and RRC)
7726704553, 772601001
OGRN (Primary State Register Number)
1127746715073
Authorized capital
125 000 rub.
Registration date
07.09.2012
Age of organization
13 years 6 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-09-13
GRN: 6197748712991
Liquidator
Sokolova Nataliya Igorevna
from 26.12.2018
INN 772483826590
Koroleva Elena Sergeevna
Share size: 125 000 rub. (100%)
INN 325503126553
| 82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.4 | Wholesale of non-food consumer goods |
| 46.49 | Wholesale of other household goods |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.10.9 | Storage and warehousing of other goods |
| 69 | Activities in the field of law and accounting |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612003900
Registration date: 2012-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303544277031
Registration date: 2012-09-10
| 13.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748713805) |
| 13.09.2019 | Liquidation of a legal entity (GRN: 6197748712991) |
| 14.08.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197748415379) |
| 01.07.2019 | 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: 8197747598106) |
| 26.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187750518191) |
| 12.01.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2172536047825) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750543327) |
| 11.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162536496604) |
| 25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746720660) |
| 08.04.2016 | 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: 8167746814348) |
| 07.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746760745) |
| 05.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747469178) |
| 13.10.2014 | 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: 9147747468563) |
| 14.03.2013 | 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: 6137746935617) |
| 14.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746935530) |
| 28.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748105120) |
| 11.09.2012 | 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: 6127747763907) |
| 11.09.2012 | 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: 6127747757153) |
| 07.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747708929) |
| 07.09.2012 | Creation of a legal entity (GRN: 1127746715073) |
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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.