Status

liquidated

Authorized capital

521 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
121552, Moskva, ul. YArcevskaya, D.34, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-18)

INN and KPP (TIN and RRC)
7731408052, 773101001

OGRN (Primary State Register Number)
1117746426940

Authorized capital
521 000 rub.

Registration date
01.06.2011

Age of organization
14 years 3 months 28 days

City
Moskva

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)

Organization status

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: 2019-07-25
GRN: 9197747647726

Head of Organization

General director
Baranov Vladimir Vladimirovich
from 02.03.2017
INN 693701029328

Founders (1)

Baranov Vladimir Vladimirovich
Share size: 521 000 rub. (100%)
INN 693701029328

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.99 Activities related to the provision of other business support services, not included in other groupings

    find companies with this code...
  • Additional types of activity (37):
    18.11Newspaper printing
    18.12Other types of printing activities
    18.14Bookbinding and finishing activities and related services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    59.11Production of films, videos and television programs
    59.13Distribution of films, videos and television programs
    59.14Activities in the field of film demonstration
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    78.1The activities of recruitment agencies
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities
    93.19Other sports activities
    93.29Other entertainment and entertainment activities
    93.29.2Activities of dance floors, discos, dance schools
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kuncevo g.Moskvy
Pension Fund code: 087802
Pension Fund registration number: 087802004776
Registration date: 2011-08-25

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 772513746277081
Registration date: 2018-09-30

Entries in the EGRUL (23)

25.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747654755)
25.07.2019 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: 9197747647726)
10.04.2019 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: 9197746962954)
17.10.2018 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: 7187749999199)
18.06.2018 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: 6187748218014)
27.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746104979)
03.03.2017 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: 7177746073388)
02.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746042720)
13.10.2016 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: 8167749310028)
12.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749297224)
30.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748999479)
19.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748404313)
19.12.2015 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: 6157748403940)
30.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746593389)
26.08.2011 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: 6117747130275)
26.08.2011 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: 6117747130209)
24.08.2011 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: 6117747087397)
24.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747087386)
25.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747303551)
03.06.2011 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: 9117746064152)
03.06.2011 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: 9117746061248)
01.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746006281)
01.06.2011 Creation of a legal entity (GRN: 1117746426940)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.