General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
352430, Krasnodarskii Krai, g. Kurganinsk, ul. Zavodskaya, Ostanovka

INN and KPP (TIN and RRC)
2339016504, 233901001

OGRN (Primary State Register Number)
1072339000040

Authorized capital
10 000 rub.

Registration date
26.01.2007

Age of organization
19 years 2 months 4 days

City
Kurganinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2011-09-30
GRN: 2112339011134

Head of Organization

Director
Kohas Anatolii Anatolevich
from 26.01.2007
INN 233906503606

Founders (1)

Kohas Valentina Dmitrievna
Share size: 10 000 rub.
INN 233900415696

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.30.1

  Wholesale of automotive parts, assemblies and accessories find companies with this code...

• Additional types of activity (11):

  51.21.1	Grain wholesale
  51.21.3	Wholesale of oilseeds and oil-bearing fruits
  51.32.1	Wholesale of meat and poultry meat, including offal
  51.36.1	Wholesale of sugar
  51.38.2	Wholesale of other food products
  51.38.26	Wholesale of flour and pasta
  51.51	Wholesale of fuel
  51.53.1	Wholesale of timber
  51.53.24	Wholesale of other building materials
  51.65	Wholesale of other machinery and equipment
  51.7	Other wholesale trade

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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu v Kurganinskom raione
Federal Tax Service code: 2339

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033041
Pension Fund registration number: 033041015394
Registration date: 2007-01-31

Accounting in the Social Insurance Fund:
Filial № 20 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232066189923201
Registration date: 2007-02-20

Entries in the EGRUL (8)

Contacts

Phones:
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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 2021:
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Number of employees in 2019:
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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 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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