LLC "DIAMANT MARKET"
Status
active
Authorized capital
31 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "DIAMANT MARKET"
Limited Liability Company "Diamant Market"
Legal address
680051, Habarovskii Krai, g. Habarovsk, ul. Suvorova, d. 68, kv. 9
INN and KPP (TIN and RRC)
2721140752, 272301001
OGRN (Primary State Register Number)
1062721095800
Authorized capital
31 000 rub.
Registration date
11.08.2006
Age of organization
19 years 8 months 5 days
City
Habarovsk
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
Organization status
Current status:
active
Head of Organization
Director
SHvec Maksim Nikolaevich
from 04.10.2024
INN 272389687561
Founders (2)
Moskin Valerii Petrovich
Share size: 15 500 rub. (50%)
INN 272322167424
SHvec Maksim Nikolaevich
Share size: 15 500 rub. (50%)
INN 272389687561
Types of activities (OKVED / RCEA)
- Main type of activity:
47.29.3 Retail sale of other food products in specialty stores
find companies with this code... - Additional types of activity (14):
46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.4 Wholesale of non-food consumer goods 47.25 Retail sale of beverages in specialty stores 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 56.3 Serving drinks 68.2 Lease and management of own or leased real estate 68.20.2 Lease and management of own or leased non-residential real estate 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities 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:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1068649662
Registration date: 2019-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1068649662
Registration date: 2006-08-17
Entries in the EGRUL (26)
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262700211519) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700040130) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700040129) |
| 04.10.2024 | 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: 2242700297200) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701517652) |
| 23.05.2019 | 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: 2192724252356) |
| 23.05.2019 | 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: 2192724252235) |
| 21.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192724245767) |
| 20.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724245393) |
| 20.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724245382) |
| 17.05.2019 | 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: 2192724245349) |
| 27.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192724114273) |
| 07.05.2018 | 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: 2182724281496) |
| 27.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721077706) |
| 11.04.2014 | 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: 2142721025885) |
| 11.03.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142721015578) |
| 25.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122721004129) |
| 20.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122721003194) |
| 26.12.2011 | 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: 2112721134931) |
| 14.12.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2112721130619) |
| 31.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082721117653) |
| 31.07.2008 | 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: 2082721117642) |
| 04.09.2006 | 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: 2062721133319) |
| 04.09.2006 | 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: 2062721131988) |
| 11.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062721126488) |
| 11.08.2006 | Creation of a legal entity (GRN: 1062721095800) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
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 2025
Tax amount:4 000 rub.
Contributions amount:
0 rub.
State duty:
2 000 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
penalty: 10 649.85 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
Found 3 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...