LLC FIRMA "DIAMEH"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC FIRMA "DIAMEH"
Firma "Diameh" Obschestvo s ogranichennoi otvetstvennostyu
Legal address
115432, g.Moskva, Pr-D Kozhuhovskii 2-I, D.29, K.2 Str. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-18)
INN and KPP (TIN and RRC)
7725056099, 772501001
OGRN (Primary State Register Number)
1037739063108
Authorized capital
10 000 rub.
Registration date
13.12.1993
Age of organization
32 years 4 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-31
GRN: 2207707096760
Head of Organization
Director
Konstantinov Sergei Anatolevich
from 09.08.2016
INN 772204354380
Founders (9)
Radchik Igor Iosifovich
Share size: 1 100 rub. (11%)
INN 772810370409
Magieva Kadriya Myasumovna
Share size: 900 rub. (9%)
INN 771607660162
Strekopytov Aleksei Sergeevich
Share size: 900 rub. (9%)
INN 505600810112
Popov Viktor Aleksandrovich
Share size: 900 rub. (9%)
INN 771808783990
Kudryavcev Aleksei Alekseevich
Share size: 900 rub. (9%)
INN —
Korolev Sergei Alekseevich
Share size: 900 rub. (9%)
INN 772810370328
Konstantinov Sergei Anatolevich
Share size: 900 rub. (9%)
INN 772204354380
Gulyaev Sergei Georgievich
Share size: 2 500 rub. (25%)
INN 771300730532
Tarakanov Vyacheslav Mihailovich
Share size: 1 000 rub. (10%)
INN 773604713701
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616004620
Registration date: 2010-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770800134477131
Registration date: 2017-06-30
Entries in the EGRUL (14)
| 31.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707098498) |
| 31.07.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207707096760) |
| 15.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207703842730) |
| 18.09.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6197748865858) |
| 11.07.2017 | 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: 8177747175576) |
| 09.09.2016 | 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: 8167748202251) |
| 09.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748354405) |
| 06.03.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6127746404175) |
| 04.06.2010 | 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: 6107747779617) |
| 04.06.2010 | 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: 6107747776614) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746486241) |
| 18.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746486164) |
| 14.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739063108) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
146 000 rub.
Information about taxes and fees for 2021
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.