Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMUS"
Limited Liability Company "Diamus"
Legal address
109507, g.Moskva, B-R Samarkandskii, D.15, K.3
INN and KPP (TIN and RRC)
7705855150, 772101001
OGRN (Primary State Register Number)
5087746036131
Authorized capital
530 000 rub.
Registration date
29.08.2008
Age of organization
17 years 7 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2017-06-05
GRN: 2177747939642
General director
Kochkina Dina Leonidovna
from 15.04.2013
INN 771501530283
Kochkina Dina Leonidovna
Share size: 530 000 rub. (100%)
INN 771501530283
| 68.1 | Purchase and sale of own real estate
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10.23 | Purchase and sale of land plots |
| 68.2 | Lease and management of own or leased real estate |
| 70.22 | Consulting on business and management issues |
| 71.12.46 | Land use planning |
| 73.20.1 | Market research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507013686
Registration date: 2012-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 773117442177241
Registration date: 2016-09-16
| 05.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747964535) |
| 05.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177747939642) |
| 10.02.2017 | 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: 6177746227356) |
| 04.10.2016 | 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: 7167749372730) |
| 23.12.2013 | Cancellation by a legal entity of a decision on reorganization (GRN: 2137325110591) |
| 15.04.2013 | 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: 8137746140469) |
| 07.08.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2127325066273) |
| 25.04.2012 | 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: 7127746854371) |
| 25.04.2012 | 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: 7127746853634) |
| 23.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746760080) |
| 23.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746760079) |
| 23.04.2012 | 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: 7127746760068) |
| 23.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746760057) |
| 03.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746129075) |
| 03.04.2012 | 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: 7127746129064) |
| 29.10.2010 | 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: 8107748247060) |
| 29.10.2010 | 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: 8107748242880) |
| 16.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747296298) |
| 16.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747296287) |
| 16.06.2010 | 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: 7107747296276) |
| 10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748691573) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748201116) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748173814) |
| 02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747928687) |
| 02.10.2009 | 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: 9097747928643) |
| 02.09.2008 | 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: 2087761172343) |
| 02.09.2008 | 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: 2087761160947) |
| 29.08.2008 | Creation of a legal entity (GRN: 5087746036131) |
| 29.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761104650) |
Phones:
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Number of employees in 2024:
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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.