Status

active

Authorized capital

50 000 rub.

Revenues

12 161 000 rub.

Employees in 2024

10

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
353202, Krasnodarskii Krai, R-N Dinskoi, ul Gogolya, d. 86

INN and KPP (TIN and RRC)
2330028294, 233001001

OGRN (Primary State Register Number)
1022303620745

Authorized capital
50 000 rub.

Registration date
18.07.2001

Age of organization
24 years 2 months 30 days

City
Dinskoi

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
active

Head of Organization

General director
ZHavoronkov Sergei Vasilevich
from 02.10.2009
INN 233001841951

Director
ZHavoronkov Sergei Vasilevich
from 21.02.2014
INN 233001841951

Founders (3)

ZHavoronkov Sergei Vasilevich
Share size: 20 000 rub. (40%)
INN 233001841951

ZHavoronkova Anna Sergeevna
Share size: 15 000 rub. (30%)
INN 233006322318

ZHavoronkov Denis Sergeevich
Share size: 15 000 rub. (30%)
INN 233006319040

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (38)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301823519)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301823431)
13.01.2025 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: 2252300269770)
28.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301449334)
19.05.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232300658940)
04.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222300725227)
04.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300724853)
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: 2202306965760)
09.04.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192375698799)
04.04.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192375669704)
07.04.2018 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: 2182375555250)
23.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373137595)
10.11.2016 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: 2162373123416)
05.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162373081363)
05.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162373081352)
29.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162373077326)
29.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162373077315)
29.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162373076435)
29.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162373076413)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162373066997)
16.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2152373071190)
10.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2152373069902)
23.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152373044635)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152373042710)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152373042292)
20.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152373041522)
21.02.2014 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: 2142373004453)
06.02.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132373007875)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132373005851)
06.02.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132373005796)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132373004421)
07.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112330008822)
08.02.2010 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: 2102330008185)
02.10.2009 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: 2092330013444)
02.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092330013433)
18.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062330030310)
29.11.2004 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: 2042316922283)
27.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303620745)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
10

Number of employees in 2023:
10

Number of employees in 2022:
12

Number of employees in 2021:
12

Number of employees in 2020:
19

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
12 161 000 rub.

Revenues for 2023:
10 243 000 rub.

Revenues for 2022:
8 619 000 rub.

Revenues for 2021:
9 504 000 rub.

Revenues for 2020:
7 971 000 rub.

Revenues for 2019:
5 807 000 rub.

Revenues for 2018:
5 738 000 rub.

 

Expenses for 2024:
10 499 000 rub.

Expenses for 2023:
9 569 000 rub.

Expenses for 2022:
8 150 000 rub.

Expenses for 2021:
9 045 000 rub.

Expenses for 2020:
7 516 000 rub.

Expenses for 2019:
5 403 000 rub.

Expenses for 2018:
4 596 000 rub.

Information about taxes and fees for 2023

Tax amount:
290 786 rub.

Contributions amount:
518 422 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
518 422.54 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.03 rub.

The tax levied in connection with the application of the simplified taxation system:
290 786 rub.

Information about arrears and debts in 2020

(no information)

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.