General information

LLC "DIAMANT BIZNES"
Limited Liability Company "Diamant Biznes"

Legal address
121374, Moskva, ul. Krasnyh Zor, D.37, Str.1, Ofis 5

INN and KPP (TIN and RRC)
7731587588, 773101001

OGRN (Primary State Register Number)
1087746282304

Authorized capital
40 000 rub.

Registration date
27.02.2008

Age of organization
17 years 10 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2012-04-16
GRN: 7127746535767

Head of Organization

General director
ZHelnov Sergei Mihailovich
from 27.02.2008
INN 772373058924

Founders (1)

ZHelnov Sergei Mihailovich
Share size: 40 000 rub.
INN 772373058924

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.34

  Wholesale of jewelry find companies with this code...

• Additional types of activity (17):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.47	Wholesale of other non-food consumer goods
  51.56	Wholesale of other intermediate products
  51.56.3	Wholesale of precious stones
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.12	Other retail trade in non-specialized stores
  52.48.22	Retail sale of jewelry
  52.6	Retail trade outside stores
  52.61	Retail by order
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  52.63	Other retail trade outside stores
  64.20.3	Other telecommunication activities
  72.2	Software development and consulting in this field
  74.8	Provision of various types of services

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803046732
Registration date: 2008-02-28

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903922077191
Registration date: 2008-02-28

Entries in the EGRUL (8)

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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Revenues for 2020:
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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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