Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
105043, g.Moskva, B-R Izmailovskii, D.12/31, Str.1
INN and KPP (TIN and RRC)
7719641856, 771901001
OGRN (Primary State Register Number)
1077758030074
Authorized capital
10 000 rub.
Registration date
17.07.2007
Age of organization
18 years 8 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2014-08-25
GRN: 7147747769900
General director
Ignatev Evgenii Vladimirovich
from 23.08.2012
INN 561406316400
Ignatev Evgenii Vladimirovich
Share size: 10 000 rub.
INN 561406316400
| 52.46.3 | Retail sale of glazing materials
find companies with this code... |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.1 | Wholesale of timber |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.53.22 | Wholesale of paints and varnishes |
| 51.53.23 | Wholesale of glazing materials |
| 51.53.24 | Wholesale of other building materials |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.55 | Wholesale of chemical products |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.44.5 | Retail sale of wood products, cork and wicker products |
| 52.46.1 | Retail sale of hardware |
| 52.46.2 | Retail sale of paints, varnishes and enamels |
| 52.46.6 | Retail sale of gardening equipment and inventory |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.46.71 | Retail trade in timber |
| 52.46.72 | Brick retail |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412055500
Registration date: 2007-07-18
Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772403958477241
Registration date: 2007-07-18
| 25.08.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7147747769900) |
| 30.04.2014 | 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: 9147746097810) |
| 21.12.2012 | 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: 9127747766544) |
| 23.08.2012 | 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: 6127747178212) |
| 19.07.2007 | 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: 2077758095281) |
| 19.07.2007 | 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: 2077758088890) |
| 17.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758030084) |
| 17.07.2007 | Creation of a legal entity (GRN: 1077758030074) |
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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.