Status
Authorized capital
Revenues
Employees in 2024
LLC KOMPANIYA "DIAMANT"
Limited Liability Company Kompaniya "Diamant"
Legal address
117292, g.Moskva, Pr-Kt Nahimovskii, D.56, Str.1
INN and KPP (TIN and RRC)
7728718008, 772801001
OGRN (Primary State Register Number)
1097746759428
Authorized capital
10 000 rub.
Registration date
30.11.2009
Age of organization
16 years 2 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(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: 2011-11-11
GRN: 8117847642377
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASSET ALYANS"
OGRN: 1117847492410
INN: 6670361028
Date: 2011-11-11
GRN: 8117847642377
General director
Mashkovich ZHanna Valerevna
from 06.07.2011
INN 773473610964
Kaftannikova Galina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 772853593054
| 51.65 | Wholesale of other machinery and equipment
find companies with this code... |
| 11.20.1 | Provision of drilling services related to the production of oil, gas and gas condensate |
| 11.20.2 | Provision of services for installation, repair and dismantling of drilling rigs |
| 11.20.4 | Provision of other services related to oil and gas production |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.65.1 | Wholesale of vehicles and equipment |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 51.65.3 | Wholesale of lifting and transport machinery and equipment |
| 51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
| 51.70 | Other wholesale trade |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708002456
Registration date: 2009-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403953377341
Registration date: 2009-12-01
| 11.11.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 8117847642377) |
| 01.08.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 7117847435810) |
| 06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746902374) |
| 08.06.2010 | 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: 6107747964274) |
| 25.02.2010 | 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: 7107746591242) |
| 25.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746591198) |
| 07.12.2009 | 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: 7097748915510) |
| 02.12.2009 | 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: 7097748741138) |
| 30.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748606256) |
| 30.11.2009 | Creation of a legal entity (GRN: 1097746759428) |
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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.