General information

LLC "TD "DIAMANT"
Limited Liability Company "Torgovyi Dom "Diamant"

Legal address
443010, Samarskaya Oblast, G Samara, ul Samarskaya, d. 100A

INN and KPP (TIN and RRC)
6315548000, 631501001

OGRN (Primary State Register Number)
1026300961114

Authorized capital
10 000 rub.

Registration date
16.09.1999

Age of organization
26 years 6 months 18 days

City
Samara

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2026

Organization status

Current status:
active

Head of Organization

Director
Agafonov Aleksandr YUrevich
from 11.01.2010
INN 631501753179

Founders (2)

Agafonov Aleksandr YUrevich
Share size: 8 824 rub. (88.24%)
INN 631501753179

CHertova Svetlana Ivanovna
Share size: 1 176 rub. (11.76%)
INN 631603849835

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (3):

  46.90	Non-specialized wholesale trade
  52.10.9	Storage and warehousing of other goods
  68.20.2	Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1064832486
Registration date: 1999-09-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1064832486
Registration date: 2001-04-12

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 392 000 rub.

Revenues for 2023:
1 025 000 rub.

Revenues for 2022:
1 311 000 rub.

Revenues for 2021:
750 000 rub.

Revenues for 2020:
862 000 rub.

Revenues for 2019:
468 000 rub.

Revenues for 2018:
1 129 000 rub.

Expenses for 2024:
1 469 000 rub.

Expenses for 2023:
964 000 rub.

Expenses for 2022:
1 298 000 rub.

Expenses for 2021:
742 000 rub.

Expenses for 2020:
854 000 rub.

Expenses for 2019:
468 000 rub.

Expenses for 2018:
1 108 000 rub.

Information about taxes and fees for 2023

Land tax:
33 448 rub.

Corporate property tax:
82 250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
28 334.69 rub.

The tax levied in connection with the application of the simplified taxation system:
19 800 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 3 722.40 rub.

Corporate property tax:
penalty: 419.32 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2.76 rub.

Land tax:
penalty: 543.17 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 31.71 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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