Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK DIAMOND"
Limited Liability Company "Tpk Diamond"
Legal address
141802, Moskovskaya Oblast, g. Dmitrov, ul. Kosmonavtov, D.36, Kv.60
INN and KPP (TIN and RRC)
5007079217, 500701001
OGRN (Primary State Register Number)
1115007002516
Authorized capital
10 000 rub.
Registration date
09.06.2011
Age of organization
14 years 3 months 23 days
City
Dmitrov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-07-06
GRN: 2125007020983
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEKTOR"
OGRN: 1125007002581
INN: 5008059277
Date: 2012-07-06
GRN: 2125007020983
General director
Tyurin Vladimir Sergeevich
from 09.06.2011
INN 500702781077
Trutnev Andrei Anatolevich
Share size: 5 000 rub. (50%)
INN 500709438750
Tyurin Vladimir Sergeevich
Share size: 5 000 rub. (50%)
INN 500702781077
51.45.1 | Wholesale of perfumes and cosmetics, except soap
find companies with this code... |
36.11 | Manufacture of chairs and other seating furniture |
36.12 | Manufacture of furniture for offices and trade enterprises |
36.14 | Manufacture of other furniture |
51.15.1 | Activities of agents in the wholesale trade of household furniture |
51.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap |
51.18.21 | Activities of agents in the wholesale trade of paper and paper products |
51.41.1 | Wholesale of textiles, except textile haberdashery |
51.41.2 | Wholesale of haberdashery products |
51.44.4 | Wholesale of cleaning products |
51.45.2 | Wholesale of toilet and household soap |
51.46.1 | Wholesale of pharmaceutical and medical products |
51.47.11 | Wholesale of household furniture |
51.47.23 | Wholesale of stationery and stationery |
51.47.37 | Wholesale of other consumer goods not included in other groupings |
51.64 | Wholesale of office machinery and equipment |
51.64.3 | Wholesale of office furniture |
60.24 | Activities of road freight transport |
63.4 | Organization of cargo transportation |
74.8 | Provision of various types of services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502630779950261
Registration date: 2011-06-14
06.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125007020994) |
06.07.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2125007020983) |
23.11.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2115007036725) |
26.07.2011 | 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: 2115007024779) |
09.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115007018080) |
09.06.2011 | Creation of a legal entity (GRN: 1115007002516) |
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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.