Status

active

Authorized capital

40 000 rub.

Revenues

Employees in 2020

1

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
660050, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Kutuzova, d. 1, Str. 104, Pomesch. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-12)

INN and KPP (TIN and RRC)
2461036884, 246101001

OGRN (Primary State Register Number)
1172468023892

Authorized capital
40 000 rub.

Registration date
12.04.2017

Age of organization
8 years 7 months 11 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.10.2025

Organization status

Current status:
active

Head of Organization

Liquidator
SHuman Svetlana Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-11-22)
from 24.12.2019
INN 246411235963

Founders (1)

Semenov Maksim Vladimirovich
Share size: 40 000 rub. (100%)
INN 241302156568

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13 Activities of agents in the wholesale trade of timber and construction materials

    find companies with this code...
  • Additional types of activity (43):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.3Piling and foundation construction works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.73.8Wholesale of floor coverings (except carpets)
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    53.20.39Other courier activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Krasnoyarskomu krayu
Federal Tax Service code: 2461

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1066563907
Registration date: 2017-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1066563907
Registration date: 2017-04-18

Entries in the EGRUL (24)

01.10.2025 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: 2252401650895)
25.06.2025 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: 2252401452268)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400438630)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400438629)
11.06.2024 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: 2242400299910)
06.03.2024 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: 2242400116979)
27.02.2024 Expiration of the term of liquidation of a limited liability company (GRN: 2242400100677)
24.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232400665737)
20.02.2023 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: 2232400093165)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400922577)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400922489)
16.11.2022 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: 2222400882570)
22.11.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212400641121)
09.11.2021 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: 2212400620067)
20.10.2021 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: 2212400586968)
12.04.2021 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: 2212400187734)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202401030137)
07.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400268057)
21.01.2020 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: 2202400030480)
24.12.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192468108244)
20.04.2017 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: 2172468465904)
19.04.2017 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: 2172468461174)
12.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468440879)
12.04.2017 Creation of a legal entity (GRN: 1172468023892)

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:
1

Number of employees in 2019:
1

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:
348 265 000 rub.

Revenues for 2018:
26 772 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
348 109 000 rub.

Expenses for 2018:
26 745 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 29 358 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.17 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Value added tax:
debt: 64 024 rub.

Value added tax:
penalty: 9.15 rub.

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

Found 5 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...