Status
Authorized capital
Revenues
Employees in 2024
LLC SK "DIAMANT"
Limited Liability Company "Stroitelnaya Kompaniya "Diamant"
Legal address
109383, Moskva, ul. Polbina, Vladenie 35 G, I-20A, Komnata 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-05)
INN and KPP (TIN and RRC)
6319166386, 772301001
OGRN (Primary State Register Number)
1126319009420
Authorized capital
11 000 rub.
Registration date
12.11.2012
Age of organization
13 years 1 month 5 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-09
GRN: 7177748910740
General director
Zubanova Natalya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-26)
from 08.04.2014
INN 636204093803
Zubanova Natalya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-26)
Share size: 1 000 rub. (9.1%)
INN 636204093803
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
| 23.70 | Cutting, processing and finishing of stone
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.3 | Construction and finishing works |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505010038
Registration date: 2014-03-14
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 630902034477201
Registration date: 2017-06-30
| 09.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748961130) |
| 09.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748910740) |
| 26.09.2017 | 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: 7177748238177) |
| 14.07.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 8177747625685) |
| 11.07.2017 | 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: 7177747914250) |
| 05.07.2017 | 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: 7177747489539) |
| 16.06.2017 | 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: 6177747473414) |
| 13.06.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6177747320756) |
| 03.04.2017 | 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: 8177746472038) |
| 15.09.2016 | 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: 9167748453336) |
| 27.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9167746829692) |
| 11.07.2014 | 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: 6147747410607) |
| 08.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746182873) |
| 08.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746181091) |
| 17.03.2014 | 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: 7147746307086) |
| 12.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146319024146) |
| 12.03.2014 | 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: 2146319024135) |
| 07.12.2012 | 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: 2126319129946) |
| 21.11.2012 | 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: 2126319123710) |
| 13.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126319119837) |
| 12.11.2012 | Creation of a legal entity (GRN: 1126319009420) |
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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.