General information

LLC "DIAMAN"
Limited Liability Company "Diaman"

Legal address
129515, Moskva, ul. Candera, D.12

INN and KPP (TIN and RRC)
7717611214, 771701001

OGRN (Primary State Register Number)
1087746190861

Authorized capital
10 000 rub.

Registration date
08.02.2008

Age of organization
17 years 10 months 2 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: 2015-02-02
GRN: 2157746554051

Head of Organization

General director
Nesterov Vasilii Afanasevich
from 09.03.2010
INN 321201335803

Founders (1)

Konoplev Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 502478156573

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.10.1

  Wholesale of motor vehicles find companies with this code...

• Additional types of activity (40):

  50.10.2	Retail sale of motor vehicles
  50.10.3	Trade in motor vehicles through agents
  50.20.1	Maintenance and repair of passenger cars
  50.20.2	Maintenance and repair of other motor vehicles
  50.20.3	Provision of other types of vehicle maintenance services
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  50.30.3	Trade in automotive parts, components and accessories through agents
  50.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  50.40.2	Retail sale of motorcycles, their parts, assemblies and accessories
  50.40.3	Sale of motorcycles, their parts, components and accessories through agents
  50.40.4	Motorcycle maintenance and repair
  50.50	Retail sale of motor fuel
  51.51.1	Wholesale of solid fuels
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.52	Wholesale of metals and metal ores
  51.65.1	Wholesale of vehicles and equipment
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.65.3	Wholesale of lifting and transport machinery and equipment
  51.70	Other wholesale trade
  60.10	Railway transport activities
  60.21	Activities of other scheduled land passenger transport
  60.22	Taxi activities
  60.23	Activities of other land passenger transport
  60.24	Activities of road freight transport
  61.10	Maritime transport activities
  61.20	Inland waterway transport activities
  62.10	Scheduled air transport activities
  62.20	Non-scheduled air transport activities
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.21	Other auxiliary activities of land transport
  63.22	Other auxiliary activities of water transport
  63.23	Other auxiliary activities of air transport
  67.12.1	Brokerage activities
  71.10	Car rental
  71.21	Rental of other land vehicles and equipment
  71.22	Rental of water vehicles and equipment
  71.23	Rental of air vehicles and equipment

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318047845
Registration date: 2008-02-11

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771703287377171
Registration date: 2008-02-11

Entries in the EGRUL (9)

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

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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