General information

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

Legal address
302026, Orlovskaya Oblast, g. Orel, ul. Mopra, D.20

INN and KPP (TIN and RRC)
5753039493, 575201001

OGRN (Primary State Register Number)
1065753010630

Authorized capital
18 000 rub.

Registration date
07.06.2006

Age of organization
20 years 1 month 11 days

City
Orel

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-09-27
GRN: 2115752025365

Head of Organization

General director
Belaltynov Aleksandr Pavlovich
from 19.03.2008
INN 504804508596

Founders (1)

Belaltynov Aleksandr Pavlovich
Share size: 18 000 rub.
INN 504804508596

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (9):

  45.2	Construction of buildings and structures
  45.4	Production of finishing works
  51.45	Wholesale of perfumes and cosmetics
  51.47.15	Wholesale of household goods not included in other groupings
  51.53	Wholesale of timber, construction materials and sanitary equipment
  52.12	Other retail trade in non-specialized stores
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №1 Inspekcii Federalnoi nalogovoi sluzhby po g.Orlu v Zavodskom raione
Federal Tax Service code: 5752

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067022
Pension Fund registration number: 067022033209
Registration date: 2006-06-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000310357001
Registration date: 2006-06-14

Entries in the EGRUL (13)

Contacts

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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 —

(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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