LLC "DIAMANT I K"

Limited Liability Company "Diamant I K"

Status

active

Authorized capital

10 000 rub.

Revenues

639 000 rub.

Employees in 2024

0

General information

LLC "DIAMANT I K"
Limited Liability Company "Diamant I K"

Legal address
627751, Tyumenskaya Oblast, g. Ishim, ul. Kazanskaya, D.54

INN and KPP (TIN and RRC)
7205017424, 720501001

OGRN (Primary State Register Number)
1077205000168

Authorized capital
10 000 rub.

Registration date
24.01.2007

Age of organization
19 years 2 months 4 days

City
Ishim

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kolkunova Svetlana Anatolevna
from 09.04.2018
INN 720500049084

Founders (1)

Kolkunova Svetlana Anatolevna
Share size: 10 000 rub.
INN 720500049084

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (15):
    16.10.9Provision of wood impregnation services
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    43.21Electrical installation works
    43.99.6Stone and brick works
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    85.42Additional professional education
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1102496682
Registration date: 2007-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1102496682
Registration date: 2007-02-09

Entries in the EGRUL (19)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200450417)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200450406)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200399313)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200438166)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200438155)
16.09.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227200324030)
09.04.2018 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: 2187232177647)
15.11.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2177232460029)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232141327)
13.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232004745)
13.04.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2107232483092)
21.12.2009 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: 2097205035123)
27.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097205023837)
26.11.2009 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: 2097205023738)
20.02.2007 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: 2077205009649)
07.02.2007 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: 2077205007780)
02.02.2007 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: 2077205006316)
24.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077205003687)
24.01.2007 Creation of a legal entity (GRN: 1077205000168)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: 417 rub.

In 2022: 6 417 rub.

In 2021: 5 563 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
639 000 rub.

Revenues for 2023:
697 000 rub.

Revenues for 2022:
451 000 rub.

Revenues for 2021:
840 000 rub.

Revenues for 2020:
512 000 rub.

Revenues for 2019:
936 000 rub.

Revenues for 2018:
1 049 000 rub.

 

Expenses for 2024:
454 000 rub.

Expenses for 2023:
1 049 000 rub.

Expenses for 2022:
627 000 rub.

Expenses for 2021:
824 000 rub.

Expenses for 2020:
302 000 rub.

Expenses for 2019:
298 000 rub.

Expenses for 2018:
766 000 rub.

Information about taxes and fees for 2023

Tax amount:
12 458 rub.

Contributions amount:
2 176 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 010.78 rub.

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

The tax levied in connection with the application of the simplified taxation system:
12 458.38 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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