General information

LLC "ALFA-DIAMAND"
Limited Liability Company "Alfa-Diamand"

Legal address
140600, Moskovskaya Oblast, g. Zaraisk, ul. Moskovskaya

INN and KPP (TIN and RRC)
5014009605, 501401001

OGRN (Primary State Register Number)
1055002602984

Authorized capital
10 000 rub.

Registration date
21.10.2005

Age of organization
20 years 5 months 11 days

City
Zaraisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2014-03-13
GRN: 2145072001204

Head of Organization

Executive Director
Potapov Viktor Petrovich
from 21.10.2005
INN 501400034761

Founders (4)

Koshkin YUrii Alekseevich
Share size: 3 500 rub.
INN 770501105424

Volodin Igor Ivanovich
Share size: 2 500 rub.
INN 772803299000

Filippova Nadezhda Mihailovna
Share size: 500 rub.
INN 501400124567

SHostak Aleksandr Pavlovich
Share size: 3 500 rub.
INN 770170420609

Types of activities (OKVED / RCEA)

• Main type of activity:

  14.1	Development of stone quarries find companies with this code...

• Additional types of activity (23):

  01.11.2	Cultivation of potatoes, table root and tuberous crops with a high starch or inulin content
  14.2	Extraction of gravel, sand and clay
  15.61.3	Production of cereals, coarse flour, granules and other products from cereals
  20.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  28.11	Production of building metal structures
  45.21	General construction works
  45.3	Installation of engineering equipment for buildings and structures
  50.20.3	Provision of other types of vehicle maintenance services
  51.38.27	Wholesale of cereals
  51.53.24	Wholesale of other building materials
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes
  63.30.1	Organization of comprehensive tourist services
  63.40	Organization of cargo transportation
  64.1	Postal and courier activities
  67.1	Supporting activities in the field of financial intermediation
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  72.20	Software development and consulting in this field
  74.20.11	Architectural activity
  80.22	Primary and secondary vocational education
  80.3	Higher professional education
  85.12	Medical practice
  85.3	Provision of social services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe podrazdelenie 5072 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5072

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060013
Pension Fund registration number: 060013003146
Registration date: 2005-11-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5017
Social Insurance Fund registration number: 501710279250171
Registration date: 2005-12-28

Entries in the EGRUL (8)

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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