General information

LLC "DIAMAN"
Limited Liability Company "Diaman"

Legal address
399173, Lipeckaya Oblast, R-N Dobrovskii, ul. Pionerskaya

INN and KPP (TIN and RRC)
4813014310, 480501001

OGRN (Primary State Register Number)
1114813000301

Authorized capital
50 000 rub.

Registration date
01.04.2011

Age of organization
15 years 1 month 20 days

City
Dobrovskii

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:
Liquidation of a legal entity
Code: 201
Date: 2018-12-27
GRN: 2184827348650

Head of Organization

Liquidator
Dmitriev Igor Aleksandrovich
from 25.04.2018
INN 482502949951

Founders (1)

Dmitriev Igor Aleksandrovich
Share size: 50 000 rub. (100%)
INN 482502949951

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25

  Retail sale of beverages in specialty stores find companies with this code...

• Additional types of activity (4):

  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №2
Federal Tax Service code: 4813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058034
Pension Fund registration number: 058034004619
Registration date: 2011-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480005198748001
Registration date: 2011-04-06

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
show

Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(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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