Status
Authorized capital
Revenues
Employees in 2025
LLC "DIAMOND"
Limited Liability Company "Diamond"
Legal address
445141, Samarskaya Oblast, R-N Stavropolskii, ul. Severnaya, D.10
INN and KPP (TIN and RRC)
6382060715, 638201001
OGRN (Primary State Register Number)
1116382000151
Authorized capital
10 000 rub.
Registration date
24.01.2011
Age of organization
15 years 3 months 29 days
City
Stavropolskii
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-02-11
GRN: 2146382003470
Head of the Liquidation Commission
Kirilkina Galina Vasilevna
from 12.11.2013
INN 632100756706
Kalinin Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN 632313263889
| 51.57 | Wholesale of waste and scrap
find companies with this code... |
| 37.20.5 | Paper and cardboard waste treatment |
| 51.18.21 | Activities of agents in the wholesale trade of paper and paper products |
| 51.56.1 | Wholesale of paper and cardboard |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077059
Pension Fund registration number: 077059101966
Registration date: 2011-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6313
Social Insurance Fund registration number: 631300732763131
Registration date: 2011-03-16
| 13.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146382007902) |
| 13.03.2014 | 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: 2146382007242) |
| 27.02.2014 | 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: 2146382005779) |
| 11.02.2014 | Liquidation of a legal entity (GRN: 2146382003470) |
| 27.01.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2146382002017) |
| 12.11.2013 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2136382042201) |
| 12.08.2011 | 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: 2116382028530) |
| 18.04.2011 | 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: 2116382013515) |
| 15.02.2011 | 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: 2116382003373) |
| 09.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116382002735) |
| 24.01.2011 | Creation of a legal entity (GRN: 1116382000151) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.