LLC "DIAMANT"

Limited Liability Company "Diamant"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
630000, Novosibirskaya Oblast, g. Novosibirsk, ul. Borisa Bogatkova, D.175/1

INN and KPP (TIN and RRC)
5407049545, 540501001

OGRN (Primary State Register Number)
1085407006442

Authorized capital
12 000 rub.

Registration date
28.04.2008

Age of organization
18 years 2 months 15 days

City
Novosibirsk

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-04
GRN: 2195476589340

Head of Organization

Director
Geidt Ivan Monelevich
from 13.04.2012
INN 540202445192

Founders (1)

Geidt Ivan Monelevich
Share size: 12 000 rub.
INN 540202445192

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (22):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    45.1Trade in motor vehicles
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.38.29Wholesale of other food products not included in other groupings
    46.46Wholesale of pharmaceutical products
    46.6Wholesale of other machinery, equipment and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.1Retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.2Lease and management of own or leased real estate
    69.10Legal activities
    73.1Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064007
Pension Fund registration number: 064007056639
Registration date: 2009-05-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540201754754061
Registration date: 2009-06-26

Entries in the EGRUL (18)

04.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476591594)
04.04.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195476589340)
05.12.2018 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: 7185476026927)
10.11.2016 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: 7165476213478)
30.07.2016 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: 6165476503219)
13.04.2012 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: 2125476558513)
15.01.2010 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: 2105405008839)
13.07.2009 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: 2095405214298)
18.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095405171178)
05.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095407086840)
05.05.2009 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: 2095407086839)
05.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095407086828)
04.12.2008 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: 2085407236870)
04.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085407236869)
21.05.2008 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: 2085407087676)
21.05.2008 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: 2085407086202)
28.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085407073101)
28.04.2008 Creation of a legal entity (GRN: 1085407006442)

Contacts

Phones:
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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:
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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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