LLC SK "DIAMANT"
Status
have a problem
Authorized capital
140 000 200 rub.
Revenues
—
Employees in 2024
1
General information
LLC SK "DIAMANT"
Limited Liability Company Strahovaya Kompaniya "Diamant"
Legal address
129626, g.Moskva, Pr-Kt Mira, d. 102, k. 1, Et 9 Kom 2-4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-31)
INN and KPP (TIN and RRC)
7701399749, 771701001
OGRN (Primary State Register Number)
1147746738127
Authorized capital
140 000 200 rub.
Registration date
30.06.2014
Age of organization
11 years 9 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-01-21
GRN: 2227700635567
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "STRAHOVAYA KOMPANIYA "DIAMANT"
OGRN: 1027739453411
INN: 7708034641
Date: 2014-06-30
GRN: 1147746738127
Head of Organization
Representative of the Bankruptcy Trustee
Batrak Dmitrii Vsevolodovich
from 07.02.2024
INN 325000301801
Founders (4)
Kostyushko Konstantin Nikolaevich
Share size: 35 000 050 rub. (25%)
INN 772339653698
Kichko Svetlana Viktorovna
Share size: 35 000 050 rub. (25%)
INN 610204405537
Seredkina YUliya Viktorovna
Share size: 43 904 062.70 rub. (31.36%)
INN 610202970396
Kosyakov Dmitrii Aleksandrovich
Share size: 26 096 037.30 rub. (18.64%)
INN 501806121077
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Insurance other than life insurance
find companies with this code... - Additional types of activity (10):
65.12.1 Medical insurance 65.12.2 Property insurance 65.12.3 Civil liability insurance 65.12.4 Accident and disease insurance 65.12.5 Risk insurance 65.12.9 Other types of insurance not included in other groupings 66.21 Risk and damage assessment 66.22 Activities of insurance agents and brokers 66.29.1 Activities of insurance actuaries 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1084279833
Registration date: 2018-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1084279833
Registration date: 2014-07-01
Entries in the EGRUL (56)
| 19.03.2025 | 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: 2257714786316) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712220126) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712219862) |
| 23.09.2024 | 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: 2247709476232) |
| 07.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701400263) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711781845) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711781834) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711781823) |
| 21.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700635567) |
| 20.09.2021 | 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: 2217708546966) |
| 31.12.2019 | 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: 2197749889907) |
| 25.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746479330) |
| 27.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749824220) |
| 23.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748633021) |
| 17.07.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 7187748436440) |
| 13.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748317970) |
| 28.06.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6187748667265) |
| 28.06.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6187748667177) |
| 22.06.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6187748378450) |
| 22.06.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6187748376788) |
| 21.06.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6187748337408) |
| 21.06.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6187748337331) |
| 21.06.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6187748337287) |
| 10.05.2018 | 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: 9187747517410) |
| 04.04.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6187747701795) |
| 29.03.2018 | 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: 6187747325914) |
| 28.03.2018 | 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: 6187747223416) |
| 26.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747141411) |
| 26.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747141400) |
| 26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747139387) |
| 12.03.2018 | 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: 2187747206140) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746008738) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749758444) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749711375) |
| 05.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748157427) |
| 18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748295151) |
| 18.07.2017 | 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: 8177747767596) |
| 25.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6167750685294) |
| 15.11.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2167750912250) |
| 15.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167750898797) |
| 07.11.2016 | Submission by the licensing authority of information on the renewal of the license (GRN: 2167750000944) |
| 16.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748795307) |
| 16.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746404908) |
| 11.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167746207282) |
| 11.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167746207216) |
| 27.01.2016 | Submission by the licensing authority of information on the suspension of the license (GRN: 2167746659903) |
| 23.12.2015 | 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: 6157748603556) |
| 04.12.2015 | 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: 2157748773774) |
| 07.08.2015 | 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: 6157747710367) |
| 24.04.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7157746885344) |
| 25.11.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6147748086799) |
| 12.08.2014 | 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: 7147747428602) |
| 02.07.2014 | 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: 6147747123628) |
| 02.07.2014 | 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: 6147747118513) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747069530) |
| 30.06.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1147746738127) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
4
Number of employees in 2022:
9
Number of employees in 2021:
10
Number of employees in 2020:
0
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 6 656 000 rub.
In 2019: 128 656 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 274 000 rub.
Revenues for 2019:
3 816 000 rub.
Revenues for 2018:
4 779 573 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
74 448 000 rub.
Expenses for 2019:
53 183 000 rub.
Expenses for 2018:
5 377 331 000 rub.
Information about taxes and fees for 2023
Tax amount:280 156 rub.
Contributions amount:
1 761 027 rub.
Land tax:
280 156.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 761 027.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.01 rub.
Information about arrears and debts in 2020
Corporate property tax:
penalty: 23.64 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.10 rub.
Personal income tax:
debt: 70 704 rub.
Personal income tax:
penalty: 1 119.50 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 22 completed enforcement proceedings. More...