General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
350001, Krasnodarskii Krai, g. Krasnodar, ul. CHernomorskaya, D.56/53

INN and KPP (TIN and RRC)
2309101551, 230901001

OGRN (Primary State Register Number)
1062309026152

Authorized capital
10 000 rub.

Registration date
21.11.2006

Age of organization
19 years 7 months 13 days

City
Krasnodar

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: 2016-10-07
GRN: 6162375925629

Head of Organization

General director
Usachev YUrii Aleksandrovich
from 21.11.2006
INN 231006745165

Founders (2)

Usachev YUrii Aleksandrovich
Share size: 4 000 rub.
INN 231006745165

Valko Aleksandr Nikolaevich
Share size: 6 000 rub.
INN 550407537884

Types of activities (OKVED / RCEA)

• Main type of activity:

  56.1	Restaurant activities and food delivery services find companies with this code...

• Additional types of activity (4):

  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
  56.3	Serving drinks

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 №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014024849
Registration date: 2006-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201537823021
Registration date: 2006-12-08

Entries in the EGRUL (10)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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