General information

LLC "DIOMOND"
Limited Liability Company "Diomond"
"DIAMOND"

Legal address
121351, Moskva, ul. Ivana Franko, D.18, K.1, Kv.62

INN and KPP (TIN and RRC)
7718128200, 773101001

OGRN (Primary State Register Number)
1027739861600

Authorized capital
10 000 rub.

Registration date
09.12.1997

Age of organization
27 years 9 months 11 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-10-21
GRN: 2217709836639

Head of Organization

General director
Frolova Anna Mihailovna
from 03.09.2021
INN 773171080189

Founders (2)

Frolova Nadezhda Fedorovna
Share size: 5 100 rub. (51%)
INN 771810142961

Frolova Anna Mihailovna
Share size: 4 900 rub. (49%)
INN 773171080189

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.76.2

  Retail sale of pets and pet food in specialty stores find companies with this code...

• Additional types of activity (21):

  13.91	Manufacture of knitted and crocheted fabrics
  14.13	Manufacture of other outerwear
  14.14	Manufacture of underwear
  14.19	Manufacture of other clothing and clothing accessories
  14.31	Manufacture of knitted and knitted hosiery
  14.39	Manufacture of other knitted and knitted products
  47.51	Retail sale of textiles in specialty stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.61	Retail sale of books in specialty stores
  47.65	Retail sale of games and toys in specialty stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  95.23	Repair of shoes and other leather goods
  95.29	Repair of other personal items and household goods
  96.01	Washing and dry cleaning of textile and fur products
  96.02	Provision of services by hairdressers and beauty salons
  96.04	Physical education and wellness activities
  96.09	Provision of other personal services not included in other groupings

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 Kuncevo g.Moskvy
Pension Fund code: 087802
Pension Fund registration number: 087802025341
Registration date: 2002-04-03

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771500279377201
Registration date: 2017-06-30

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 12 014 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 549.46 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 100 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

No active or completed enforcement proceedings were found.

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