General information

LLC "TD "DIAMANT"
Limited Liability Company "Torgovyi Dom " Diamant"

Legal address
390006, Ryazanskaya Oblast, g. Ryazan, ul. Esenina, D.1A, N3

INN and KPP (TIN and RRC)
6234032200, 623401001

OGRN (Primary State Register Number)
1066234039607

Authorized capital
12 500 rub.

Registration date
13.09.2006

Age of organization
19 years 8 months 28 days

City
Ryazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2018-07-10
GRN: 2186234282386

Head of Organization

General director
Kraveishvili Badri Givievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-28)
from 09.04.2012
INN 621200131308

Founders (1)

Kraveishvili Badri Givievich
Share size: 12 500 rub. (100%)
INN 621200131308

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.23

  Wholesale of flour and pasta find companies with this code...

• Additional types of activity (18):

  01.11.1	Cultivation of grain crops
  01.11.2	Cultivation of leguminous crops
  10.61.2	Production of flour from grain crops
  10.61.4	Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21.11	Wholesale grain trade
  46.39.1	Wholesale of non-specialized frozen food products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.10.3	Grain storage and warehousing
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto UFNS Rossii po Ryazanskoi oblasti v g.Ryazan №2
Federal Tax Service code: 6234

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072027
Pension Fund registration number: 072027017857
Registration date: 2006-09-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620400688862001
Registration date: 2006-09-18

Entries in the EGRUL (18)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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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 2019:
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Average salary

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In 2023: —

In 2022: —

In 2021: —

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In 2019: —

Financial indicators

Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2025:
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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 2018

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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