Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2025

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
355000, Stavropolskii Krai, g. Stavropol, ul. Dovatorcev, D.40, K.A

INN and KPP (TIN and RRC)
2635808443, 263501001

OGRN (Primary State Register Number)
1112651033010

Authorized capital
15 000 rub.

Registration date
22.11.2011

Age of organization
14 years 7 months 19 days

City
Stavropol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2013-03-05
GRN: 2132651149750

Head of Organization

Liquidator
Goncharova Valentina Nikolaevna
from 01.11.2012
INN 263506577987

Founders (1)

Goncharova Valentina Nikolaevna
Share size: 15 000 rub. (100%)
INN 263506577987

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (48):
    22.1Publishing activities
    22.12Newspaper publishing
    22.15Other types of publishing activities
    22.2Printing activities and provision of services in this field
    22.21Newspaper printing
    22.22Printing activities not included in other groupings
    45.50Rental of construction machinery and equipment with an operator
    51.11.21Activities of grain wholesale agents
    51.11.22Activities of agents in the wholesale trade of seeds, except oilseeds
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.11.26Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.12.1Activities of fuel wholesale agents
    51.13.2Activities of agents in the wholesale trade of building materials
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.31Wholesale of fruits, vegetables and potatoes
    51.31.1Wholesale of potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.38.2Wholesale of other food products
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.51Wholesale of fuel
    51.51.1Wholesale of solid fuels
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.24Wholesale of other building materials
    51.55.3Wholesale of other industrial chemicals
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.62Wholesale of machinery and equipment for construction
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.72Brick retail
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    65.23.3Investments in property
    71.32Rental of construction machinery and equipment
    74.13Market research and identification of public opinion
    74.13.1Market research
    74.13.2Public opinion research activities
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.40Advertising activities
    74.8Provision of various types of services
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033122888
Registration date: 2011-11-23

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2623
Social Insurance Fund registration number: 262302397826231
Registration date: 2011-12-06

Entries in the EGRUL (9)

05.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651149761)
05.03.2013 Liquidation of a legal entity (GRN: 2132651149750)
14.02.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132651128267)
01.11.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122651394347)
01.11.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2122651394336)
19.12.2011 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: 2112651787818)
28.11.2011 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: 2112651740903)
22.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651733929)
22.11.2011 Creation of a legal entity (GRN: 1112651033010)

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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.