General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
350012, Krasnodarskii Krai, g. Krasnodar, ul. Zapadnyi Obhod, d. 38A, Ofis 32

INN and KPP (TIN and RRC)
2311306877, 231101001

OGRN (Primary State Register Number)
1202300035816

Authorized capital
2 000 000 rub.

Registration date
09.07.2020

Age of organization
5 years 8 months 9 days

City
Krasnodar

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2021-10-26
GRN: 2212301248003

Head of Organization

Liquidator
Sokolova Elena Aleksandrovna
from 28.07.2021
INN 232008033567

Founders (1)

Sokolova Elena Aleksandrovna
Share size: 2 000 000 rub. (100%)
INN 232008033567

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.49

  Wholesale of other consumer goods not included in other groupings find companies with this code...

• Additional types of activity (6):

  46.44.2	Wholesale trade of cleaning products
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.45.2	Wholesale of toilet and household soap
  46.46.2	Wholesale of products used for medical purposes
  46.49.4	Wholesale of other consumer goods
  46.76.1	Wholesale of paper and cardboard

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016153168
Registration date: 2020-07-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230104187123011
Registration date: 2020-07-10

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 16 792 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
112 382 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
102 811 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 170.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
57 287.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
188 509.42 rub.

The tax levied in connection with the application of the simplified taxation system:
846 349 rub.

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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