LLC "DIAMANT"
Limited Liability Company "Diamant"
Status
have a problem
Authorized capital
3 310 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
143180, Moskovskaya Oblast, g. Odincovo, ul. Zarechnaya, D.91
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-21)
INN and KPP (TIN and RRC)
7713535474, 503201001
OGRN (Primary State Register Number)
1047796672362
Authorized capital
3 310 000 rub.
Registration date
09.09.2004
Age of organization
21 year 9 months 2 days
City
Odincovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-15
GRN: 2265000808257
Head of Organization
General director
Karyakin Evgenii Aleksandrovich
from 20.05.2026
INN 772572631508
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Karyakin I Partnery"
Share size: 200 rub. (0.006%)
INN 7724343453
Owned by the limited liability company itself
Share size: 3 309 800 rub. (99.994%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (8):
41.20 Construction of residential and non-residential buildings 43.99.7 Assembly and installation of prefabricated structures 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 64.91 Financial lease activities (leasing/subleasing)
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (58)
| 20.05.2026 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2265001103090) |
| 15.04.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2265000808257) |
| 12.09.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2255006305299) |
| 26.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255004744091) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002323398) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002323387) |
| 25.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245002936803) |
| 23.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235002395659) |
| 15.11.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235002325413) |
| 23.03.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2235000526495) |
| 26.08.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2225001953515) |
| 10.08.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2225001831327) |
| 28.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225001515616) |
| 11.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225001024576) |
| 21.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003176750) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002563929) |
| 05.03.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205000467428) |
| 09.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205000010147) |
| 23.10.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9195081651305) |
| 25.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9195081468760) |
| 04.02.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6195081929949) |
| 05.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7185053484280) |
| 21.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6185053034842) |
| 11.11.2016 | 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: 2165032322673) |
| 11.07.2016 | 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: 2165032241020) |
| 24.05.2016 | 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: 2165032203422) |
| 27.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165032165912) |
| 26.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9167746779466) |
| 10.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165032166374) |
| 26.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746826659) |
| 11.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165032050225) |
| 19.11.2015 | 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: 2155032179267) |
| 26.08.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2135032061866) |
| 15.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135032059193) |
| 08.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747641399) |
| 08.08.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747641388) |
| 15.02.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2127746921245) |
| 14.10.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748654567) |
| 14.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748654545) |
| 05.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747293833) |
| 30.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747053538) |
| 25.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748386025) |
| 05.03.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746200644) |
| 05.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746200633) |
| 25.12.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766079179) |
| 25.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.05.2008 | 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: 2087755058587) |
| 13.05.2008 | 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: 2087755056585) |
| 20.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746536189) |
| 31.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755381021) |
| 31.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755381010) |
| 31.07.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755381000) |
| 31.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755380955) |
| 03.04.2006 | 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: 6067746470126) |
| 22.07.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747552400) |
| 22.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747552399) |
| 10.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.09.2004 | Creation of a legal entity (GRN: 1047796672362) |
Employees
Number of employees in 2025:
—
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:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Summy penei:
penalty: 22 473.12 rub.
Strahovye vznosy:
debt: 2 027.03 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...
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