Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
109542, Moskva, Pr-Kt Ryazanskii, D.91, K.1, Pom. XI
INN and KPP (TIN and RRC)
7721711878, 772101001
OGRN (Primary State Register Number)
5107746049670
Authorized capital
15 000 rub.
Registration date
22.12.2010
Age of organization
14 years 11 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2016-07-25
GRN: 2167748314260
General director
Lagutkin Stanislav Vyacheslavovich
from 24.02.2012
INN 504906016410
Achoyan Azat Apetnakovich
Share size: 15 000 rub. (100%)
INN 112001402820
| 46.72.21 | Wholesale of ferrous metals in primary forms
find companies with this code... |
| 07.1 | Mining and processing of iron ores |
| 07.2 | Extraction of non-ferrous metal ores |
| 24.1 | Production of cast iron, steel and ferroalloys |
| 24.10.3 | Production of hot rolled steel sheets |
| 24.10.4 | Production of cold rolled steel sheets |
| 24.4 | Production of basic precious metals and other non-ferrous metals, production of nuclear fuel |
| 24.5 | Casting of metals |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.7 | Other specialized wholesale trade |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 50.40 | Inland waterway freight transport activities |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.92 | Product packaging activities |
| 88 | Provision of social services without accommodation |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507009867
Registration date: 2011-08-08
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771603334777161
Registration date: 2010-12-23
| 25.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748404437) |
| 25.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167748314260) |
| 12.05.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167747461935) |
| 01.04.2016 | 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: 8167746330326) |
| 24.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746109441) |
| 09.08.2011 | 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: 2117747672194) |
| 09.08.2011 | 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: 2117747671864) |
| 09.08.2011 | 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: 2117747671853) |
| 15.07.2011 | 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: 2117747116232) |
| 28.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746703384) |
| 16.06.2011 | 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: 9117746356554) |
| 16.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746356510) |
| 24.12.2010 | 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: 2107749419886) |
| 24.12.2010 | 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: 2107749415046) |
| 22.12.2010 | Creation of a legal entity (GRN: 5107746049670) |
| 22.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749317872) |
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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.