General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
121069, g.Moskva, Per. Hlebnyi, D.2/3, Str.2

INN and KPP (TIN and RRC)
7703552350, 770301001

OGRN (Primary State Register Number)
1057747110630

Authorized capital
10 000 rub.

Registration date
27.05.2005

Age of organization
20 years 8 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2007-10-13
GRN: 2077761299284

Head of Organization

General director
Zemskova Valentina Nikolaevna
from 27.05.2005
INN 772454976200

Founders (1)

Zemskova Valentina Nikolaevna
Share size: 10 000 rub.
INN 772454976200

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.23

  Wholesale of stationery and stationery find companies with this code...

• Additional types of activity (19):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.4	Wholesale of non-food consumer goods
  51.41	Wholesale of textile and haberdashery products
  51.42.3	Wholesale of fur products
  51.42.4	Wholesale of shoes
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.44.4	Wholesale of cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.47	Wholesale of other non-food consumer goods
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.11	Wholesale of household furniture
  51.47.13	Wholesale of wicker products, cork products, cooperage and wood products
  51.47.15	Wholesale of household goods not included in other groupings
  51.47.3	Wholesale of other consumer goods
  51.47.32	Wholesale of photographic and optical goods
  51.47.33	Wholesale of games and toys
  51.47.34	Wholesale of jewelry
  51.47.35	Wholesale of sporting goods, including bicycles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103069477
Registration date: 2005-06-02

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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