Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TD "DIAMANT-2"
Limited Liability Company "Torgovyi Dom "Diamant-2 "

Legal address
150044, YAroslavskaya Oblast, g. YAroslavl, Pr-Kt Oktyabrya, D.91, 307

INN and KPP (TIN and RRC)
4415004539, 760201001

OGRN (Primary State Register Number)
1044469012103

Authorized capital
10 000 rub.

Registration date
05.08.2004

Age of organization
21 year 11 months 7 days

City
YAroslavl

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-09-24
GRN: 2137602085652

Head of Organization

Director
Komlev Artem Grigorevich
from 26.09.2008
INN 760308824689

Founders (1)

Komlev Artem Grigorevich
Share size: 10 000 rub.
INN 760308824689

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (9):
    27.41Production of precious metals
    27.54Production of castings from other non-ferrous metals
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    37.10.22Processing of waste and scrap of precious metals
    52.48.22Retail sale of jewelry
    52.73Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7602

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu r-nu g.YAroslavlya
Pension Fund code: 086001
Pension Fund registration number: 086001017478
Registration date: 2008-10-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 440016042976001
Registration date: 2009-07-01

Entries in the EGRUL (13)

24.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137602085840)
24.09.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137602085652)
31.05.2013 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: 2137602043918)
28.01.2010 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: 2107602006653)
28.01.2010 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: 2107602006631)
01.11.2008 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: 2087602055110)
08.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087602049643)
26.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084437020050)
26.09.2008 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: 2084437020040)
08.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074437003485)
08.02.2007 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: 2074437003474)
05.08.2004 Creation of a legal entity (GRN: 1044469012103)
05.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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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.