General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
610030, Kirovskaya Oblast, g. Kirov, ul. Pavla Korchagina, d. 88, Korpus 5 Pomeschenie 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-25)

INN and KPP (TIN and RRC)
4345480820, 434501001

OGRN (Primary State Register Number)
1184350007016

Authorized capital
10 000 rub.

Registration date
30.05.2018

Age of organization
7 years 6 months 25 days

City
Kirov

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.03.2024
(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: 2024-03-18
GRN: 2244300054997

Head of Organization

Director
Tariko Darya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-19)
from 30.05.2018
INN 021100354015

Founders (1)

Tariko Darya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 021100354015

Types of activities (OKVED / RCEA)

• Main type of activity:

  16.10

  Sawing and planing of wood find companies with this code...

• Additional types of activity (10):

  08.11.4	Extraction and primary processing of shale
  08.99.3	Mining of precious stones, quartz, mica, muscovite, etc.
  09.90	Provision of services in other areas of mining
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  49.42	Provision of transportation services
  71.11.3	Landscape architecture activities and advisory services in the field of architecture
  71.12.2	Activities of the customer-developer, general contractor
  81.30	Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053003
Pension Fund registration number: 053003114566
Registration date: 2018-05-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434510888643001
Registration date: 2018-05-31

Entries in the EGRUL (22)

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
3 752 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
3 000 rub.

Expenses for 2019:
—

Expenses for 2018:
5 450 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 250 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 116 713 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 714 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 406 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 080 rub.

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

Found 18 completed enforcement proceedings. More...

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