General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kalyuzhnogo, D.6, K.A

INN and KPP (TIN and RRC)
0721016631, 072101001

OGRN (Primary State Register Number)
1060721062566

Authorized capital
10 000 rub.

Registration date
04.07.2006

Age of organization
19 years 8 months 30 days

City
Nalchik

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: 2014-04-16
GRN: 2140725013064

Head of Organization

Director
Kazarov Ahmed Hamidbievich
from 20.07.2007
INN 070102056737

Founders (1)

Kazarov Ahmed Hamidbievich
Share size: 10 000 rub.
INN 070102056737

Types of activities (OKVED / RCEA)

• Main type of activity:

  36.22.3

  Diamond processing find companies with this code...

• Additional types of activity (16):

  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  36.22.1	Production of technical products made of precious metals
  36.22.2	Production of technical products made of precious stones
  36.22.5	Jewelry production
  37.20.6	Waste treatment of precious stones
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.56.3	Wholesale of precious stones
  51.6	Wholesale of machinery and equipment
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.48.21	Retail of watches
  52.48.22	Retail sale of jewelry
  65.2	Other financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Nalchiku Kabardino-Balkarskoi Respubliki
Federal Tax Service code: 0721

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

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141683207001
Registration date: 2006-07-05

Entries in the EGRUL (10)

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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