LLC "DIAMANT"
Status
active
Authorized capital
61 083.83 rub.
Revenues
—
Employees in 2024
1
General information
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
298200, Respublika Krym, R-N Leninskii, Per SHkolnyi, Zd. 24
INN and KPP (TIN and RRC)
9111013682, 911101001
OGRN (Primary State Register Number)
1159102046256
Authorized capital
61 083.83 rub.
Registration date
27.12.2002
Age of organization
23 years 2 months 14 days
City
Leninskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Alekseeva Svetlana Anatolevna
from 10.01.2024
INN 911108385630
Founders (4)
Sorokina Nina Vasilevna
Share size: 5 497.54 rub. (9%)
INN 911108085838
Alekseev Igor Petrovich
Share size: 18 325.15 rub. (30%)
INN 911115832375
Alekseeva Svetlana Anatolevna
Share size: 18 935.99 rub. (31%)
INN 911108385630
SHilo Vyacheslav Nikolaevich
Share size: 18 325.15 rub. (30%)
INN 911104287431
Types of activities (OKVED / RCEA)
- Main type of activity:
56.10 Restaurant activities and food delivery services
find companies with this code... - Additional types of activity (22):
46.34 Wholesale of beverages 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.77 Wholesale of waste and scrap 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.7 Retail sale of other goods in specialized stores 49.4 Activities of road freight transport and transportation 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 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 85.11 Pre-school education 85.12 Primary general education 93.29.9 Other entertainment and entertainment activities not included in other groupings 95.22.1 Repair of household appliances 96.04 Physical education and wellness activities 97.00 Activities of households with employees
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Respublike Krym
Federal Tax Service code: 9111
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1022317851
Registration date: 2015-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1022317851
Registration date: 2015-02-02
Entries in the EGRUL (23)
| 23.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2259100828688) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100621635) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100023103) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100023092) |
| 29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100445230) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100346658) |
| 11.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100005339) |
| 10.01.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2249100004327) |
| 01.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2229100124064) |
| 28.02.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100121710) |
| 19.01.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2229100072177) |
| 17.08.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2219100243085) |
| 28.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2219100191176) |
| 26.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2219100147473) |
| 16.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2209100371753) |
| 02.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2209100295314) |
| 21.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2209100044855) |
| 19.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102407273) |
| 20.11.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102377111) |
| 21.05.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2159102307923) |
| 05.02.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2159102118041) |
| 30.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102098868) |
| 30.01.2015 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159102046256) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: total salary 31 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
47 000 rub.
Revenues for 2018:
176 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
111 000 rub.
Expenses for 2018:
196 000 rub.
Information about taxes and fees for 2023
Tax amount:6 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
6.73 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Register of small and medium-sized businesses
micro enterprise from 10.04.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings. More...