General information

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

Legal address
155523, Ivanovskaya Oblast, g. Furmanov, R-N Furmanovskii, ul. D.Bednogo, D.69

INN and KPP (TIN and RRC)
3705008332, 370501001

OGRN (Primary State Register Number)
1033700490933

Authorized capital
10 000 rub.

Registration date
22.08.2003

Age of organization
22 years 7 months 30 days

City
Furmanov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2016-04-11
GRN: 2163702225069

Head of Organization

General director
Krylov Vasilii Ivanovich
from 04.07.2005
INN 772601067110

Head of the Legal Entity
Ozerova Elena Luisovna
from 16.04.2014
INN 370500036720

Founders (1)

Krylov Vasilii Ivanovich
Share size: 10 000 rub.
INN 772601067110

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.48.22

  Retail sale of jewelry find companies with this code...

• Additional types of activity (6):

  51.47.34	Wholesale of jewelry
  51.56.3	Wholesale of precious stones
  51.56.5	Wholesale of other intermediate products, except agricultural products, not included in other groupings
  52.33.1	Retail sale of cosmetics and perfumes, except soap
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  52.73	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3705

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF po g.Ivanovo
Social Insurance Fund code: 3702
Social Insurance Fund registration number: 372200075237221
Registration date: 2003-09-01

Entries in the EGRUL (14)

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 2019:
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Average salary

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In 2023: —

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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 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 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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