General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
364063, CHechenskaya Respublika, g.Groznyi, G Groznyi, R-N Ahmatovskii, Pr-Kt A.A.Kadyrova, d. 74/100, kv. 220

INN and KPP (TIN and RRC)
2014040159, 201401001

OGRN (Primary State Register Number)
1232000009537

Authorized capital
10 000 rub.

Registration date
17.11.2023

Age of organization
1 year 10 months 3 days

City
Groznyi

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

Organization status

Current status:
active

Head of Organization

Director
SHaptukaev Saidahmed Rukmanovich
from 17.11.2023
INN 201500800154

Founders (1)

SHaptukaev Saidahmed Rukmanovich
Share size: 10 000 rub. (100%)
INN 201500800154

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.17

  The activities of agents in the wholesale trade of food, beverages and tobacco products find companies with this code...

• Additional types of activity (37):

  33.13	Repair of electronic and optical equipment
  33.20	Installation of industrial machinery and equipment
  42.11	Construction of highways and motorways
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  45.20	Maintenance and repair of motor vehicles
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.31	Wholesale of fruits and vegetables
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.44.2	Wholesale trade of cleaning products
  46.46.2	Wholesale of products used for medical purposes
  46.51	Wholesale of computers, computer peripherals and software
  46.65	Wholesale of office furniture
  46.69.8	Wholesale of machinery, equipment and instruments used for medical purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  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
  69.20.2	Accounting services activities
  81.30	Landscaping activities
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

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 (9)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
—

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:
8 138 000 rub.

Revenues for 2023:
289 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
7 560 000 rub.

Expenses for 2023:
230 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2023

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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