General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
308017, Belgorodskaya Oblast, g. Belgorod, ul. Rabochaya, D.14, K.0, Kv.11

INN and KPP (TIN and RRC)
3123169073, 312301001

OGRN (Primary State Register Number)
1073123028032

Authorized capital
23 578 000 rub.

Registration date
05.12.2007

Age of organization
18 years 3 months 29 days

City
Belgorod

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-10-10
GRN: 2123525168831

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFITLAIN"
OGRN: 1123525009805
INN: 3525281205
Date: 2012-10-10
GRN: 2123525168831

Head of Organization

Director
Davydov Aleksandr Aleksandrovich
from 25.10.2011
INN 366515969080

Founders (2)

Davydov Aleksandr Aleksandrovich
Share size: 23 578 000 rub. (100%)
INN 366515969080

Obschestvo s ogranichennoi otvetstvennostyu"Volgaspirt"
Share size: 23 568 000 rub.
INN 7709568406

Types of activities (OKVED / RCEA)

• Main type of activity:

  15.91

  Production of distilled alcoholic beverages find companies with this code...

• Additional types of activity (28):

  15.93	Grape wine production
  15.94	Production of cider and other fruit and berry wines
  15.95	Production of other non-distilled beverages from fermented materials
  15.96	Beer production
  15.97	Malt production
  15.98.1	Production of mineral waters
  15.98.2	Production of soft drinks, except mineral waters
  51.21.1	Grain wholesale
  51.34.1	Wholesale of soft drinks
  51.34.21	Wholesale of alcoholic beverages, except beer
  51.34.22	Beer wholesale
  52.11.1	Retail sale of frozen food in non-specialized stores
  52.11.2	Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.25.11	Retail sale of alcoholic beverages, except beer
  52.25.12	Beer retail
  52.25.2	Retail sale of soft drinks
  52.26	Retail sale of tobacco products
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.20.2	Renting out your own non-residential real estate
  71.10	Car rental
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001071938
Registration date: 2007-12-05

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310123175331011
Registration date: 2007-12-13

Entries in the EGRUL (20)

Contacts

Phones:
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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 2021:
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Number of employees in 2019:
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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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Expenses for 2023:
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Expenses for 2022:
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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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