General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im Turgeneva, Dom 189/6

INN and KPP (TIN and RRC)
2311152930, 231101001

OGRN (Primary State Register Number)
1132311000018

Authorized capital
10 000 rub.

Registration date
09.01.2013

Age of organization
13 years 2 months 27 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2015-08-03
GRN: 2152311375060

Head of Organization

Director
Kulev Aleksandr Andreevich
from 09.01.2013
INN 519038272754

Founders (1)

Kulev Aleksandr Andreevich
Share size: 10 000 rub. (100%)
INN 519038272754

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.34

  Wholesale of jewelry find companies with this code...

• Additional types of activity (7):

  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.47.32	Wholesale of photographic and optical goods
  51.47.33	Wholesale of games and toys
  52.48.21	Retail of watches
  52.48.22	Retail sale of jewelry
  52.48.24	Retail sale of games and toys
  52.73	Repair of watches and jewelry

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016081445
Registration date: 2013-01-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101226223011
Registration date: 2013-01-16

Entries in the EGRUL (13)

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:
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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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