General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
296500, Respublika Krym, g. Saki, ul. Sovetskaya, d. 15, Pomesch. 1

INN and KPP (TIN and RRC)
9107001204, 910701001

OGRN (Primary State Register Number)
1149102050129

Authorized capital
39 111.80 rub.

Registration date
26.03.2002

Age of organization
23 years 5 months 25 days

City
Saki

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(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: 2022-06-30
GRN: 2229100281001

Head of Organization

Liquidator
Ryasik Natalya Nikolaevna
from 10.09.2021
INN 910706980507

Founders (2)

Burlakov Viktor Vasilevich
Share size: 19 555.90 rub. (50%)
INN 910700045209

Owned by the limited liability company itself
Share size: 19 555.90 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  79.11

  Activities of travel agencies find companies with this code...

• Additional types of activity (40):

  49.3	Activities of other land passenger transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.20.42	Activities for the provision of shunting services by foreign and coastal vessels
  50.30.2	Rental of inland waterway vessels for the carriage of passengers with crew
  50.40.2	Towing and shunting services on inland waterways
  55.10	Activities of hotels and other places for temporary residence
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery 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
  65.11	Life insurance
  65.12	Insurance other than life insurance
  65.12.1	Medical insurance
  65.12.2	Property insurance
  65.12.3	Civil liability insurance
  65.12.5	Risk insurance
  65.12.9	Other types of insurance not included in other groupings
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  77.11	Rental and leasing of passenger cars and light vehicles
  77.29.9	Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
  77.32	Rental and leasing of construction machinery and equipment
  77.34	Rental and leasing of water vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.25	Rent and leasing of control and measuring equipment
  77.39.26	Rental and leasing of devices, apparatuses and other equipment used for medical purposes
  77.39.27	Rental and leasing of commercial equipment
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking
  86.10	Activities of hospital organizations
  86.21	General medical practice
  86.23	Dental practice
  86.90.4	Activities of sanatorium-resort organizations
  86.90.9	Other medical activities not included in other groupings

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 № 6 po Respublike Krym
Federal Tax Service code: 9110

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091021
Pension Fund registration number: 091021000262
Registration date: 2014-10-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9103
Social Insurance Fund registration number: 910300019891031
Registration date: 2014-10-06

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
377 000 rub.

Revenues for 2020:
436 000 rub.

Revenues for 2019:
716 000 rub.

Revenues for 2018:
1 140 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
372 000 rub.

Expenses for 2020:
423 000 rub.

Expenses for 2019:
688 000 rub.

Expenses for 2018:
1 103 000 rub.

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
0.85 rub.

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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