Status
Authorized capital
Revenues
Employees in 2023
ZAO "DIAMOND-BW"
Zakrytoe Akcionernoe Obschestvo "Diamond-BW"
Legal address
367007, Respublika Dagestan, G Mahachkala, Pr-Kt Petra 1, d. 23A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-11)
INN and KPP (TIN and RRC)
0541019915, 057101001
OGRN (Primary State Register Number)
1020502526153
Authorized capital
50 000 000 rub.
Registration date
01.01.1996
Age of organization
30 years 3 months 0 days
City
Mahachkala
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
17.02.2026
Current status:
active
General director
Rasulov Kurbanmagomed Osmanovich
from 25.07.2022
INN 056208945332
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1026555779
Registration date: 1996-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1026555779
Registration date: 1997-10-15
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500046464) |
| 11.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2250500724340) |
| 26.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250500642731) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500392514) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500392503) |
| 11.09.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2240500306495) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501053253) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500452115) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500452104) |
| 25.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500312239) |
| 16.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220500207992) |
| 31.12.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210500252477) |
| 31.12.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210500252466) |
| 13.12.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2210500233381) |
| 26.11.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210500216078) |
| 22.11.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170571550444) |
| 15.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571393090) |
| 18.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6160571173042) |
| 27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571600517) |
| 28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570008460) |
| 26.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100570076396) |
| 23.03.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2100560002717) |
| 18.11.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2080560007086) |
| 18.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080560007075) |
| 19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080560006085) |
| 19.09.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2080560006074) |
| 01.09.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2080561008207) |
| 11.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070561009858) |
| 30.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070561001003) |
| 17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070561000728) |
| 17.01.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2070561000717) |
| 15.11.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2060561022102) |
| 02.08.2006 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2060561013643) |
| 19.04.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2060561009353) |
| 19.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060561009342) |
| 26.12.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2050561003580) |
| 20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502526153) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
2 078 000 rub.
Expenses for 2022:
2 078 000 rub.
Expenses for 2021:
2 090 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Land tax:
101 663.67 rub.
NON-TAX INCOME administered by tax authorities:
9 896.20 rub.
Corporate property tax:
401 538 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
578 rub.
Value added tax:
penalty: 15 073.47 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.