General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
353240, Krasnodarskii Krai, R-N Severskii, ul. Vokzalnaya, D.61

INN and KPP (TIN and RRC)
2348035180, 234801001

OGRN (Primary State Register Number)
1132348001081

Authorized capital
10 000 rub.

Registration date
09.07.2013

Age of organization
12 years 9 months 19 days

City
Severskii

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:
Liquidation of a legal entity
Code: 201
Date: 2017-07-25
GRN: 6172375871080

Head of Organization

Liquidator
Ponaiotidi Petr Hristoforovich
from 15.07.2016
INN 230409879843

Founders (2)

Ponaiotidi Petr Hristoforovich
Share size: 5 000 rub. (50%)
INN 230409879843

Ponaiotidi Nikolai Konstantinovich
Share size: 5 000 rub. (50%)
INN 230411754954

Types of activities (OKVED / RCEA)

• Main type of activity:

  23.42

  Production of ceramic sanitary products find companies with this code...

• Additional types of activity (7):

  25.9	Manufacture of other finished metal products
  32.99.9	Manufacture of other products not included in other groupings
  46.4	Wholesale of non-food consumer goods
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets

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:
TERRITORIALNOE OBOSOBLENNOE RABOCHEE MESTO MEZHRAIONNOI IFNS ROSSII № 11 PO KRASNODARSKOMU KRAYU V SEVERSKOM RAIONE
Federal Tax Service code: 2348

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033051
Pension Fund registration number: 033051019842
Registration date: 2013-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231748229523171
Registration date: 2013-07-17

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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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 2018:
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Information about taxes and fees for 2018

(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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