Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
456550, CHelyabinskaya Oblast, g. Korkino, ul. Keramikov, D.36

INN and KPP (TIN and RRC)
7451098062, 741201001

OGRN (Primary State Register Number)
1027400806950

Authorized capital

Registration date
26.02.2001

Age of organization
24 years 10 months 3 days

City
Korkino

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-03-31
GRN: 2067417999977

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMTEHAVTOMAT"
OGRN: 1067417999990
INN: 7417013982
Date: 2006-03-31
GRN: 2067417999977

Head of Organization

Director
Tereschenko Aleksei Petrovich
from 11.01.2006
INN

Founders (1)

Tereschenko Aleksei Petrovich
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 30 po CHelyabinskoi oblasti v gorode Korkino
Federal Tax Service code: 7412

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084030
Pension Fund registration number: 084030000864
Registration date: 2001-10-18

Accounting in the Social Insurance Fund:
Kopeiskii filial №6 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7406
Social Insurance Fund registration number: 740700102874061
Registration date: 2001-10-29

Entries in the EGRUL (15)

25.07.2007 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: 2077412011708)
01.12.2006 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: 2067412024942)
08.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067412023765)
28.08.2006 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: 2067412017209)
22.08.2006 Submission by the licensing authority of information on the cancellation of the license (GRN: 2067412011500)
31.03.2006 Termination of a legal entity through reorganization in the form of a merger (GRN: 2067417999977)
11.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067412000060)
11.01.2006 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: 2067412000050)
09.07.2004 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: )
03.06.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2047406000871)
06.02.2004 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: 2047406000167)
22.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037400806727)
12.08.2003 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: 2037400806650)
11.07.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037400806386)
23.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027400806950)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.