Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
121601, Moskva, B-R Filevskii, D.15
INN and KPP (TIN and RRC)
7730627189, 773001001
OGRN (Primary State Register Number)
1107746463043
Authorized capital
15 000 rub.
Registration date
05.06.2010
Age of organization
15 years 3 months 19 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2016-05-30
GRN: 7167747192310
General director
ZHilina Natalya Vladimirovna
from 07.08.2014
INN 731302011175
ZHilina Natalya Vladimirovna
Share size: 15 000 rub. (100%)
INN 731302011175
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
55.1 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
69 | Activities in the field of law and accounting |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
78.1 | The activities of recruitment agencies |
79.1 | Activities of travel agencies and tour operators |
82.92 | Product packaging activities |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806003000
Registration date: 2010-06-07
Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803884677281
Registration date: 2010-06-07
30.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747235440) |
30.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167747192310) |
05.02.2016 | 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: 2167746958256) |
07.08.2014 | 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: 7147747273370) |
09.06.2010 | 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: 6107747994458) |
08.06.2010 | 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: 6107747945134) |
05.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747841448) |
05.06.2010 | Creation of a legal entity (GRN: 1107746463043) |
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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.