LLC "DIAMANT"

Limited Liability Company "Diamant"

Status

liquidated

Authorized capital

252 280 rub.

Revenues

—

Employees in 2025

—

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
636037, Tomskaya Oblast, g. Seversk, ul. Sosnovaya, D.4, Stroenie 14, Pomeschenie 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)

INN and KPP (TIN and RRC)
7024031040, 702401001

OGRN (Primary State Register Number)
1097024000358

Authorized capital
252 280 rub.

Registration date
30.04.2009

Age of organization
17 years 2 months 16 days

City
Seversk

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)

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: 2019-02-05
GRN: 2197031080893

Head of Organization

Director
Lukovcev Denis Alekseevich
from 17.09.2014
INN 702405360082

Founders (2)

Lukovcev Denis Alekseevich
Share size: 10 000 rub. (3.96%)
INN 702405360082

Owned by the limited liability company itself
Share size: 242 280 rub. (96.04%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.39 Production of other finishing and finishing works

    find companies with this code...
  • Additional types of activity (12):
    41.20Construction of residential and non-residential buildings
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    68.10.1Preparation for the sale of your own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tomskoi oblasti ZATO Seversk
Federal Tax Service code: 7024

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080005
Pension Fund registration number: 080005023984
Registration date: 2009-05-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700002515770001
Registration date: 2017-07-01

Entries in the EGRUL (17)

05.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197031080904)
05.02.2019 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: 2197031080893)
10.10.2018 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: 2187031412016)
12.09.2017 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: 2177031855284)
06.07.2017 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: 2177031660936)
17.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147024012496)
17.09.2014 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: 2147024012485)
26.02.2014 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: 2147024001914)
26.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147024001903)
30.12.2009 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2097024047855)
16.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097024044852)
04.12.2009 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: 2097024043763)
06.07.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2097024023490)
14.05.2009 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: 2097024012590)
12.05.2009 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: 2097024012391)
30.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097024011808)
30.04.2009 Creation of a legal entity (GRN: 1097024000358)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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