Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. Maksima Gorkogo, D.59, -, -

INN and KPP (TIN and RRC)
7202168263, 720201001

OGRN (Primary State Register Number)
1077203052277

Authorized capital
20 000 rub.

Registration date
10.10.2007

Age of organization
18 years 6 months 9 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2011-05-23
GRN: 2117232205396

Head of Organization

Director
YAkubovskih Sergei Aleksandrovich
from 10.10.2007
INN 667105034950

Founders (2)

YAkubovskih Sergei Aleksandrovich
Share size: 12 000 rub.
INN 667105034950

Dolgopolov Denis Sergeevich
Share size: 8 000 rub.
INN 667008246370

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (19):
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    37.20.6Waste treatment of precious stones
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.48Other retail trade in specialty stores
    52.48.21Retail of watches
    52.48.22Retail sale of jewelry
    52.50Retail sale of used goods in stores
    52.72Repair of household electrical products
    52.73Repair of watches and jewelry
    52.74Repair of household goods and personal items not included in other groupings
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    67.13.5Provision of services for the storage of valuables

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003025670
Registration date: 2007-10-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720101688072011
Registration date: 2007-10-12

Entries in the EGRUL (6)

23.05.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2117232205396)
23.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232205385)
17.10.2007 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: 2077203580177)
17.10.2007 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: 2077203580100)
11.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203570508)
10.10.2007 Creation of a legal entity (GRN: 1077203052277)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.