Status
Authorized capital
Revenues
Employees in 2022
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
125581, g.Moskva, ul. Flotskaya, d. 7, Et 28 Pom 860 Kom 1 Ofis 1M
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-21)
INN and KPP (TIN and RRC)
7743302460, 774301001
OGRN (Primary State Register Number)
1197746337238
Authorized capital
125 000 rub.
Registration date
24.05.2019
Age of organization
6 years 11 months 20 days
City
Moskva
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.09.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-09-20
GRN: 2247709430131
General director
Murtuzaliev Ramazan Islamovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-21)
from 10.10.2023
INN 052105975835
Zaharova Evgeniya Anatolevna
Share size: 125 000 rub. (100%)
INN 504906296541
| 78.10 | The activities of recruitment agencies
find companies with this code... |
| 18.11 | Newspaper printing |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 18.20 | Copying recorded media |
| 46.49 | Wholesale of other household goods |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 58.11 | Publishing books |
| 58.12 | Publication of address books and lists of addressees |
| 58.13 | Newspaper publishing |
| 58.14 | Publishing of magazines and periodicals |
| 58.19 | Other types of publishing activities |
| 58.29 | Publication of other software products |
| 62.02 | Consulting and work in the field of computer technology |
| 62.03 | Computer equipment management activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.12 | Activities of web portals |
| 63.91 | Activities of news agencies |
| 63.99 | Other information services activities not included in other groupings |
| 63.99.1 | Consulting and information services activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
| 73.20 | Market research and public opinion research |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
| 80.20 | Activities of security systems |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.20 | Activities of telephone call centers |
| 82.30 | Organization of conferences and exhibitions |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.41 | Additional education for children and adults |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087211
Pension Fund registration number: 087211007339
Registration date: 2019-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772007400677201
Registration date: 2019-05-27
| 20.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709432518) |
| 20.09.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247709430131) |
| 05.06.2024 | 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: 2247705485520) |
| 21.03.2024 | 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: 2247702951747) |
| 21.11.2023 | 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: 2237711445519) |
| 10.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709385549) |
| 29.09.2021 | 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: 2217708986845) |
| 13.09.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217708269788) |
| 11.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700075140) |
| 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: 2207713872551) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701911734) |
| 31.01.2020 | 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: 2207700860596) |
| 17.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749230336) |
| 10.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748991574) |
| 26.11.2019 | 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: 9197748381712) |
| 18.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748991454) |
| 28.05.2019 | 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: 6197747798320) |
| 28.05.2019 | 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: 6197747781797) |
| 24.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747708625) |
| 24.05.2019 | Creation of a legal entity (GRN: 1197746337238) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
9
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
133 750 000 rub.
Revenues for 2020:
286 513 000 rub.
Revenues for 2019:
302 288 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
133 530 000 rub.
Expenses for 2020:
286 088 000 rub.
Expenses for 2019:
302 184 000 rub.
Expenses for 2018:
—
Summy penei:
101.88 rub.
(no information)
small business from 10.06.2019
no information
No inspections found.
No active or completed enforcement proceedings were found.