General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
186810, Respublika Kareliya, g. Pitkyaranta, R-N Pitkyarantskii, Kv-L 2-I Stroitelnyi, D.15, Kv.4

INN and KPP (TIN and RRC)
1005010212, 100501001

OGRN (Primary State Register Number)
1081035002773

Authorized capital
10 000 rub.

Registration date
15.10.2008

Age of organization
17 years 6 months 4 days

City
Pitkyaranta

Special tax treatment
USN (2019 year)

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-04
GRN: 2201000033012

Head of Organization

Director
Surikov Svyatoslav Valerevich
from 01.12.2008
INN 100501022128

Founders (1)

Surikov Svyatoslav Valerevich
Share size: 10 000 rub.
INN 100501022128

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.1

  Wholesale of wood raw materials and unprocessed timber find companies with this code...

• Additional types of activity (1):

  46.73.2

  Wholesale lumber trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Kareliya
Federal Tax Service code: 1035

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009008
Pension Fund registration number: 009008040389
Registration date: 2008-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100070072810001
Registration date: 2008-10-22

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for 2021

(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.

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