Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Batareinaya, D.7, K.1, Kv.158

INN and KPP (TIN and RRC)
2801199800, 280101001

OGRN (Primary State Register Number)
1142801008470

Authorized capital
10 000 rub.

Registration date
11.09.2014

Age of organization
11 years 3 months 24 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-22
GRN: 2162801128499

Head of Organization

Liquidator
Hristoforova Elena Anatolevna
from 20.01.2016
INN 143505333125

Founders (1)

Hristoforova Elena Anatolevna
Share size: 10 000 rub. (100%)
INN 143505333125

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

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  • Additional types of activity (24):
    32.12Manufacture of jewelry and similar products
    32.13Manufacture of costume jewelry and similar goods
    32.99Production of other finished products not included in other groupings
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.29Retail sale of other food products in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    69.10Legal activities
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Blagoveschenske Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001062329
Registration date: 2014-09-15

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

25.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162801128521)
22.04.2016 Liquidation of a legal entity (GRN: 2162801128499)
20.04.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162801125221)
20.01.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2162801055470)
17.08.2015 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: 2152801097403)
11.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142801075833)
11.09.2014 Creation of a legal entity (GRN: 1142801008470)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.