Status
Authorized capital
Revenues
Employees in 2024
LLC "SAN-DIAMANT"
Limited Liability Company "San-Diamant"
Legal address
628408, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, ul. Generala Ivanova, D.1
INN and KPP (TIN and RRC)
8602185353, 860201001
OGRN (Primary State Register Number)
1118602010812
Authorized capital
10 000 rub.
Registration date
06.10.2011
Age of organization
14 years 6 months 14 days
City
Surgut
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
19.03.2026
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-09
GRN: 2188617393116
Liquidator
Tkachev Anton Evgenevich
from 31.05.2016
INN 390500352831
Tkachev Anton Evgenevich
Share size: 10 000 rub. (100%)
INN 390500352831
| 47.77.2 | Retail sale of jewelry in specialty stores
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre
Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020066961
Registration date: 2011-10-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860202007886021
Registration date: 2011-10-17
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2188617393380) |
| 09.11.2018 | Liquidation of a legal entity (GRN: 2188617393116) |
| 18.07.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2178617398111) |
| 31.05.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2168617335786) |
| 09.11.2011 | 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: 2118602094774) |
| 09.11.2011 | 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: 2118602093938) |
| 10.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2118602083070) |
| 06.10.2011 | Creation of a legal entity (GRN: 1118602010812) |
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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.