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ОБЩЕСТВО С ОГРАНИЧЕННОЙ С ОТВЕТСТВЕННОСТЬЮ "ДИАМАНТ ФИНАНС"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ С ОТВЕТСТВЕННОСТЬЮ "ДИАМАНТ ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ С ОТВЕТСТВЕННОСТЬЮ "ДИАМАНТ ФИНАНС"				[sources]
Incorporation date	2002-12-15				[sources]
Dissolution date	2010-05-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714290690`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027714030431`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТЕПАНА СУПРУНА Д.12 К.1, МОСКВА, 125167				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РАШИТ ФАЗИЛОВИЧ ШАРИПОВ	Генеральный директор	2004-11-25	2010-05-11

Owners
Owner	Percentage held	Start date	End date
РАШИТ ФАЗИЛОВИЧ ШАРИПОВ	-	2004-11-25	2010-05-11

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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