LLC "DIAMANT-TREID"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
1
General information
LLC "DIAMANT-TREID"
Limited Liability Company "Diamant-Treid"
Legal address
346884, Rostovskaya Oblast, G Bataisk, ul 60 Let Pobedy, d. 10/1
INN and KPP (TIN and RRC)
6161035245, 614101001
OGRN (Primary State Register Number)
1026102901340
Authorized capital
—
Registration date
30.08.2001
Age of organization
24 years 3 months 23 days
City
Bataisk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Organization status
Current status:
active
Head of Organization
General director
Rud Elena Evgenevna
from 18.09.2018
INN 616100635304
Founders (1)
Rud Elena Evgenevna
Share size: 10 000 rub.
INN 616100635304
Types of activities (OKVED / RCEA)
- Main type of activity:
32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones
find companies with this code... - Additional types of activity (2):
46.48.2 Wholesale jewelry trade 47.77.2 Retail sale of jewelry in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1206637728
Registration date: 2020-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1206637728
Registration date: 2020-10-24
Entries in the EGRUL (20)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100809270) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100809260) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246100717971) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101005020) |
| 27.10.2020 | 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: 2206100818196) |
| 23.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100809990) |
| 23.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100809980) |
| 23.10.2020 | 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: 2206100809957) |
| 18.09.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2186196953391) |
| 12.04.2018 | 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: 2186196479148) |
| 23.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196534987) |
| 28.12.2009 | 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: 2096193239294) |
| 09.07.2007 | 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: 2076161028227) |
| 20.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076161026830) |
| 01.12.2006 | 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: 2066161107373) |
| 16.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066161091093) |
| 09.11.2006 | 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: 2066161080786) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066161012586) |
| 21.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036161004394) |
| 11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026102901340) |
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 901.35 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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