LLC "DIAM-FARMACIYA"

Limited Liability Company "Diam-Farmaciya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "DIAM-FARMACIYA"
Limited Liability Company "Diam-Farmaciya"

Legal address
119019, g.Moskva, ul. Arbat, D.10

INN and KPP (TIN and RRC)
7706081808, 770401001

OGRN (Primary State Register Number)
1037739142550

Authorized capital
10 000 rub.

Registration date
10.08.1993

Age of organization
32 years 11 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 6187750367623

Head of Organization

Bankruptcy Trustee
Satyev Irshat Valievich
from 29.02.2012
INN 025507249886

Founders (2)

Singh Prabhakar Kumar
Share size: 1 500 rub. (15%)
INN —

Singh Sudhir Kumar
Share size: 8 500 rub. (85%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46 Wholesale of pharmaceutical products

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  • Additional types of activity (16):
    21.10Production of pharmaceutical substances
    21.20Production of medicines and materials used for medical purposes and veterinary medicine
    21.20.1Production of medicines for medical use
    21.20.2Production of materials used for medical purposes
    41.20Construction of residential and non-residential buildings
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    52.10Warehousing and storage activities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103102907
Registration date: 2010-10-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772510048677251
Registration date: 1996-07-10

Entries in the EGRUL (28)

21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750368503)
21.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750367623)
29.08.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187748278258)
12.09.2016 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: 9167748046028)
15.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6157748119809)
15.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6157748114947)
20.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 8157746704382)
29.02.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6127746237943)
29.02.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6127746237932)
27.10.2010 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: 8107748156189)
22.10.2010 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: 8107748021010)
20.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748893190)
20.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748893180)
20.10.2010 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: 7107748893179)
20.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748893124)
09.12.2009 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: 8097748113015)
16.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748472842)
28.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746752800)
31.07.2007 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: 2077758456400)
31.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758456367)
13.09.2006 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: 2067756839654)
13.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756839610)
11.08.2006 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: 2067755799582)
03.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746642196)
12.09.2005 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: 2057748172997)
12.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748172854)
23.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739142550)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Transport tax:
penalty: 76.23 rub.

Value added tax:
penalty: 41 605.18 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 214 447.53 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2 980.65 rub.

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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