General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
346882, Rostovskaya oblast, g. Bataisk, ul. Industrialnaya, D.7, K.2 Etazh, Kv.6

INN and KPP (TIN and RRC)
6165154476, 614101001

OGRN (Primary State Register Number)
1096165001240

Authorized capital
10 000 rub.

Registration date
06.04.2009

Age of organization
16 years 7 months 28 days

City
Bataisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 accession
Code: 304
Date: 2011-04-27
GRN: 2113327032905

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STARLAIT"
OGRN: 1103327007332
INN: 3327852922
Date: 2011-04-27
GRN: 2113327032905

Head of Organization

Director
Mochalina YUliya Evgenevna
from 06.04.2009
INN 616404175793

Founders (1)

Mochalina YUliya Evgenevna
Share size: 10 000 rub. (100%)
INN 616404175793

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.35

  Wholesale of tobacco products find companies with this code...

• Additional types of activity (11):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.34.1	Wholesale of soft drinks
  51.38	Wholesale of other food products
  51.4	Wholesale of non-food consumer goods
  51.53.24	Wholesale of other building materials
  51.70	Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Bataiske Rostovskoi oblasti
Pension Fund code: 071041
Pension Fund registration number: 071041020100
Registration date: 2009-12-15

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6113
Social Insurance Fund registration number: 610350802161131
Registration date: 2010-03-31

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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