LLC "DIAMANT-INVEST"
Status
liquidated
Authorized capital
44 439 rub.
Revenues
—
Employees in 2019
0
General information
LLC "DIAMANT-INVEST"
Limited Liability Company "Diamant-Invest"
Legal address
298603, Respublika Krym, g. YAlta, ul. Sverdlova, d. 48A, k. 4, kv. 9
INN and KPP (TIN and RRC)
9103009604, 910301001
OGRN (Primary State Register Number)
1149102080676
Authorized capital
44 439 rub.
Registration date
30.11.1994
Age of organization
31 year 4 months 2 days
City
YAlta
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-06-16
GRN: 2209100213584
Head of Organization
Liquidator
Tarasova Olga Mitrofanovna
from 20.03.2020
INN 910309624453
Founders (1)
Tarasova Olga Mitrofanovna
Share size: 44 439 rub. (100%)
INN 910309624453
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (14):
63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 68.31.1 Provision of intermediary services in the purchase and sale of 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 68.31.3 Provision of consulting services in the purchase and sale of 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 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 74.30 Translation and interpretation activities 78.10 The activities of recruitment agencies 79.11 Activities of travel agencies 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 93.29.9 Other entertainment and entertainment activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Krym
Federal Tax Service code: 9103
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091019
Pension Fund registration number: 091019001672
Registration date: 2014-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9104
Social Insurance Fund registration number: 910400073791041
Registration date: 2014-11-14
Entries in the EGRUL (9)
| 16.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209100213606) |
| 16.06.2020 | Liquidation of a legal entity (GRN: 2209100213584) |
| 16.06.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2209100213551) |
| 09.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2209100170068) |
| 20.03.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2209100103716) |
| 30.11.2016 | 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: 2169102723612) |
| 12.05.2016 | 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: 2169102349425) |
| 13.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102165705) |
| 13.11.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102080676) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
44 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.