LLC SP "DIAMAND"
Status
liquidated
Authorized capital
1 481 000 rub.
Revenues
—
Employees in 2025
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General information
LLC SP "DIAMAND"
Limited Liability Company Sovmestnoe Predpriyatie "Diamand"
Legal address
410044, Saratovskaya Oblast, g. Saratov, ul. Pesochnaya, D.2, Kv.45
INN and KPP (TIN and RRC)
6453085853, 645301001
OGRN (Primary State Register Number)
1066453090120
Authorized capital
1 481 000 rub.
Registration date
10.04.2006
Age of organization
20 years 1 month 17 days
City
Saratov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2009-01-28
GRN: 2096453006340
Head of Organization
Liquidator
Panchenko YUrii Grigorevich
from 16.10.2008
INN 645310987691
Founders (2)
Panchenko YUrii Grigorevich
Share size: 19 500 rub.
INN 645310987691
Poteruha Anatolii
Share size: 1 461 500 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
60.21.13 Intercity automobile (bus) passenger transportation, subject to the schedule
find companies with this code... - Additional types of activity (7):
51.1 Wholesale trade through agents (for remuneration or on a contractual basis) 52.61.2 Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) 60.21.11 Intra-city automobile (bus) passenger transportation, subject to the schedule 60.21.12 Suburban automobile (bus) passenger transportation, subject to the schedule 60.21.14 International scheduled automobile (bus) passenger transportation 74.13 Market research and identification of public opinion 74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Saratovskoi oblasti
Federal Tax Service code: 6453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 073042
Pension Fund registration number: 073042043296
Registration date: 2006-04-13
Accounting in the Social Insurance Fund:
Filial №4 gosudarstvennogo uchrezhdeniya - Saratovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6404
Social Insurance Fund registration number: 640453609464041
Registration date: 2006-04-13
Entries in the EGRUL (12)
| 23.10.2009 | 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: 2096453103052) |
| 05.02.2009 | 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: 2096453010344) |
| 28.01.2009 | Liquidation of a legal entity (GRN: 2096453006340) |
| 06.12.2008 | 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: 2086453087906) |
| 06.12.2008 | 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: 2086453087895) |
| 04.12.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2086453087500) |
| 16.10.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2086453078292) |
| 16.10.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2086453078281) |
| 12.05.2006 | 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: 2066453096147) |
| 12.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066453096136) |
| 10.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066453090130) |
| 10.04.2006 | Creation of a legal entity (GRN: 1066453090120) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
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.