LLC UK "DIAMANDI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC UK "DIAMANDI"
Limited Liability Company Upravlyayuschaya Kompaniya "Diamandi"
Legal address
140004, Moskovskaya Oblast, G Lyubercy, Pr-Kt Oktyabrskii, d. 411, Pomesch. 60
INN and KPP (TIN and RRC)
5027306490, 502701001
OGRN (Primary State Register Number)
1225000056038
Authorized capital
10 000 rub.
Registration date
03.06.2022
Age of organization
3 years 9 months 29 days
City
Lyubercy
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.04.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2024-10-21
GRN: 2245002209637
Head of Organization
General director
Zapadaev Sergei Borisovich
from 06.09.2024
INN 504203795064
Founders (1)
Babenkov Vasilii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 772978418731
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (3):
70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 74.90 Other professional, scientific and technical activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1077602686
Registration date: 2022-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1077602686
Registration date: 2022-06-03
Entries in the EGRUL (17)
| 20.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255004945589) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255004149343) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001299320) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001299310) |
| 21.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002209637) |
| 03.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245002097624) |
| 06.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001894729) |
| 26.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000197583) |
| 07.12.2023 | 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: 2235002494637) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235001897733) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000868540) |
| 15.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000862260) |
| 04.04.2023 | 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: 2235000613660) |
| 08.06.2022 | 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: 2225001318958) |
| 06.06.2022 | 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: 2225001298839) |
| 03.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001252518) |
| 03.06.2022 | Creation of a legal entity (GRN: 1225000056038) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
4 000 rub.
Expenses for 2023:
38 000 rub.
Expenses for 2022:
25 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:2 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...