Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
682030, Habarovskii Krai, R-N Verhnebureinskii, ul. Magistralnaya, D.18
INN and KPP (TIN and RRC)
2710014019, 271001001
OGRN (Primary State Register Number)
1072710000549
Authorized capital
10 000 rub.
Registration date
27.09.2007
Age of organization
18 years 6 months 23 days
City
Verhnebureinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2017-07-10
GRN: 2172724410769
Director
Ermachenko Vladimir Vasilevich
from 27.09.2007
INN 271000444946
Ermachenko Vladimir Vasilevich
Share size: 10 000 rub.
INN 271000444946
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 16.1 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.73.2 | Wholesale lumber trade |
| 47.1 | Retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 8 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Pionerskaya)
Federal Tax Service code: 2728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037020
Pension Fund registration number: 037020091285
Registration date: 2007-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2705
Social Insurance Fund registration number: 270510202627051
Registration date: 2007-10-04
| 14.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724135064) |
| 10.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172724410769) |
| 17.03.2017 | 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: 2172724155690) |
| 28.03.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162724205037) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162724143778) |
| 29.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072710011350) |
| 26.10.2007 | 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: 2072710010822) |
| 09.10.2007 | 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: 2072710010426) |
| 27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072710010338) |
| 27.09.2007 | Creation of a legal entity (GRN: 1072710000549) |
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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.