Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBDAIMOND"
Limited Liability Company "Sibdaimond"
Legal address
630090, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Akademika Koptyuga, D.1
INN and KPP (TIN and RRC)
5408168168, 540801001
OGRN (Primary State Register Number)
1025403646400
Authorized capital
—
Registration date
21.06.2000
Age of organization
25 years 9 months 7 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2012-04-19
GRN: 2125476586607
Director
Peslyak Pavel Mstislavovich
from 31.10.2002
INN 540806040047
Director
SHastin Fedor Sergeevich
from 06.07.2009
INN 540961291461
SHastin Fedor Sergeevich
Share size: 8 350 rub.
INN 540961291461
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 51.11.21 | Activities of grain wholesale agents |
| 51.11.23 | The activities of agents in the wholesale trade of oilseeds and oil-containing fruits |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 51.17.1 | Activities of food wholesale agents |
| 51.32.3 | Wholesale of canned meat and poultry meat |
| 51.34.1 | Wholesale of soft drinks |
| 51.34.22 | Beer wholesale |
| 51.38.1 | Wholesale of fish, seafood and canned fish |
| 51.38.21 | Wholesale of processed vegetables, potatoes, fruits and nuts |
| 51.38.22 | Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products |
| 51.61 | Wholesale of machine tools |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.64.2 | Wholesale of computers and peripherals |
| 51.64.3 | Wholesale of office furniture |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 73.10 | Scientific research and development in the field of natural and technical sciences |
| 74.11 | Legal activities |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Novosibirskoi oblasti
Federal Tax Service code: 5473
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064009
Pension Fund registration number: 064009030171
Registration date: 2000-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5407
Social Insurance Fund registration number: 540700428554071
Registration date: 2000-06-26
| 24.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7175476291676) |
| 19.04.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2125476586607) |
| 02.04.2012 | 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: 6115476678795) |
| 14.01.2010 | 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: 2105473033103) |
| 06.07.2009 | 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: 2095473112491) |
| 06.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095473112480) |
| 29.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075473159650) |
| 09.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065473032304) |
| 15.02.2005 | 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: ) |
| 22.10.2003 | 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: 2035403653657) |
| 31.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025403646400) |
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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.