General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
119501, g.Moskva, ul. Veernaya, D.7, K.1

INN and KPP (TIN and RRC)
7729509913, 772901001

OGRN (Primary State Register Number)
1047796505778

Authorized capital
—

Registration date
13.07.2004

Age of organization
21 year 2 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-09-29
GRN: 2064345279744

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEST"
OGRN: 1064345116472
INN: 4345148982
Date: 2006-09-29
GRN: 2064345279744

Head of Organization

General director
Kuznecova Lyudmila Nikolaevna
from 03.11.2004
INN 772872173062

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Alyans"
Share size: 10 000 rub.
INN 6901031809

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores find companies with this code...

• Additional types of activity (11):

  45.21	General construction works
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.63	Other retail trade outside stores
  63.40	Organization of cargo transportation
  70.20	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  74.84	Provision of other services
  93.05	Provision of other personal 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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807049218
Registration date: 2004-09-17

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2019: —

Financial indicators

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 2019:
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Revenues for 2018:
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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 —

(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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