Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMAND"
Limited Liability Company "Diamand"
Legal address
644027, Omskaya Oblast, g. Omsk, ul. Industrialnaya, Dom 5 A
INN and KPP (TIN and RRC)
5505204654, 550601001
OGRN (Primary State Register Number)
1095543000013
Authorized capital
10 000 rub.
Registration date
11.01.2009
Age of organization
17 years 2 months 5 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2016-07-28
GRN: 2165543566945
Director
Dianov Mihail YUrevich
from 11.01.2009
INN 550504606607
Dianov Mihail YUrevich
Share size: 10 000 rub. (100%)
INN 550504606607
| 46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
| 31.09 | Manufacture of other furniture |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 46.47.1 | Wholesale of household furniture |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5506
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065004
Pension Fund registration number: 065004091693
Registration date: 2009-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 550856239355081
Registration date: 2008-12-31
| 28.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165543567011) |
| 28.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165543566945) |
| 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: 2165543277964) |
| 09.12.2009 | 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: 2095543646988) |
| 09.12.2009 | 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: 2095543646834) |
| 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: 2095543626847) |
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095543615100) |
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095543615099) |
| 27.11.2009 | 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: 2095543615077) |
| 19.01.2009 | 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: 2095543017304) |
| 11.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095543001629) |
| 11.01.2009 | Creation of a legal entity (GRN: 1095543000013) |
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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.