General information

LLC TK "DIAMANT"
Limited Liability Company Torgovaya Kompaniya "Diamant"

Legal address
456780, CHelyabinskaya Oblast, g. Ozersk, ul. Muzrukova, D.6, Kv.2

INN and KPP (TIN and RRC)
7422048003, 741301001

OGRN (Primary State Register Number)
1117422001322

Authorized capital
10 000 rub.

Registration date
27.10.2011

Age of organization
14 years 9 months 2 days

City
Ozersk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2016-12-28
GRN: 7167456196802

Head of Organization

Director
Horev Andrei Vadimovich
from 27.10.2011
INN 742200152697

Founders (1)

Horev Andrei Vadimovich
Share size: 10 000 rub. (100%)
INN 742200152697

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.6	Wholesale of other machinery, equipment and accessories find companies with this code...

• Additional types of activity (10):

  16.1	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.2	Manufacture of wood products, cork, straw and weaving materials
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.7	Other specialized wholesale trade
  47.5	Retail sale of other household goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 22 po CHelyabinskoi oblasti v gorode Kyshtyme
Federal Tax Service code: 7413

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084052
Pension Fund registration number: 084052053196
Registration date: 2011-10-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7409
Social Insurance Fund registration number: 740901117274091
Registration date: 2011-10-28

Entries in the EGRUL (10)

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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