General information

LLC "DIAMANT INVEST"
Limited Liability Company "Diamant Invest"

Legal address
188643, Leningradskaya Oblast, g. Vsevolozhsk, R-N Vsevolozhskii, Per. Oleninyh, d. 2, k. 1, Pomesch. 24

INN and KPP (TIN and RRC)
7842334906, 470301001

OGRN (Primary State Register Number)
5067847001701

Authorized capital
1 222 228 265.46 rub.

Registration date
04.05.2006

Age of organization
19 years 4 months 17 days

City
Vsevolozhsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-01-27
GRN: 2174704052609

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT RENOVACIYA"
OGRN: 1164704058860
INN: 4703145656
Date: 2016-06-22
GRN: 2164704368431

Head of Organization

Liquidator
Gostenkova Albina Vladimirovna
from 24.08.2016
INN 032620603876

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Sv Proekt"
Share size: 1 222 228 265.46 rub. (100%)
INN 7811228739

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (11):

  46.39.1	Wholesale of non-specialized frozen food products
  46.90	Non-specialized wholesale trade
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  73.20.1	Market research
  73.20.2	Public opinion research activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Vsevolozhskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003036491
Registration date: 2015-11-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 780404556747001
Registration date: 2015-11-10

Entries in the EGRUL (55)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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 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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