General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
180007, Pskovskaya Oblast, g. Pskov, Pr-Kt Rizhskii, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-10)

INN and KPP (TIN and RRC)
6027103607, 602701001

OGRN (Primary State Register Number)
1076027002590

Authorized capital
300 000 rub.

Registration date
16.04.2007

Age of organization
18 years 10 months 7 days

City
Pskov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-19
GRN: 2196027115293

Head of Organization

Director
Melnikov YAkov Sergeevich
from 05.02.2018
INN 602722060520

Founders (1)

Melnikov YAkov Sergeevich
Share size: 300 000 rub. (100%)
INN 602722060520

Types of activities (OKVED / RCEA)

• Main type of activity:

  79.11

  Activities of travel agencies find companies with this code...

• Additional types of activity (66):

  01.70	Hunting, trapping and shooting of wild animals, including the provision of services in these areas
  10.85	Production of ready-made food products and dishes
  25.73	Tool manufacturing
  33.12	Repair of machinery and equipment
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.39	Production of other finishing and finishing works
  45.11	Trade in passenger cars and light-duty trucks
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.23.2	Retail sale of canned fish and seafood in specialty stores
  47.24.1	Retail sale of bread and bakery products in specialty stores
  47.24.2	Retail sale of confectionery products in specialized stores
  47.24.21	Retail sale of flour confectionery products in specialized stores
  47.24.22	Retail sale of confectionery products, including chocolate, in specialty stores
  47.24.3	Retail sale of ice cream and frozen desserts in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29.1	Retail sale of dairy products and eggs in specialty stores
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.29.31	Retail sale of flour and pasta in specialty stores
  47.29.32	Retail sale of cereals in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.29.34	Retail sale of salt in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.75.2	Retail sale of toilet and household soap in specialty stores
  47.76.2	Retail sale of pets and pet food in specialty stores
  47.78	Other retail trade in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  63.11	Data processing activities, provision of information placement services and related activities
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  79.90	Other booking services and related activities
  95.23	Repair of shoes and other leather goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti

Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Pskovskoi oblasti v gorode Pskove
Federal Tax Service code: 6027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 070025
Pension Fund registration number: 070025011930
Registration date: 2007-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600000055660001
Registration date: 2007-04-19

Entries in the EGRUL (16)

Contacts

Phones:
—

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:
—

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 2019

(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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