General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
420006, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Rahimova, Zd. 10V, Ofis 2-22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-28)

INN and KPP (TIN and RRC)
1658238090, 165801001

OGRN (Primary State Register Number)
1221600030101

Authorized capital
30 000 rub.

Registration date
21.04.2022

Age of organization
3 years 6 months 5 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2025

Organization status

Current status:
active

Head of Organization

Director
Pelipenko Liya Maratovna
from 21.04.2022
INN 560205400925

Founders (1)

Pelipenko Liya Maratovna
Share size: 30 000 rub. (100%)
INN 560205400925

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (23):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.99	Other specialized construction works not included in other groupings
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.22	Wholesale of flowers and plants
  46.43.1	Wholesale of electric household appliances
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.69	Wholesale of other machinery and equipment
  46.71.9	Wholesale of other fuels and similar products
  46.90	Non-specialized wholesale trade
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.24	Cargo handling
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1066471564
Registration date: 2022-04-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1066471564
Registration date: 2022-04-21

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
9 093 000 rub.

Revenues for 2022:
11 290 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
8 825 000 rub.

Expenses for 2022:
11 035 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
138 740 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 045 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 355 rub.

Income tax:
66 373 rub.

Value added tax:
106 606 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2022

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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