Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

3

General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
624250, Sverdlovskaya Oblast, G Zarechnyi, ul Lenina, d. 33, Pomesch. 4

INN and KPP (TIN and RRC)
6683009053, 668301001

OGRN (Primary State Register Number)
1156683001221

Authorized capital
10 000 rub.

Registration date
17.07.2015

Age of organization
10 years 1 month 25 days

City
Zarechnyi

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.08.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-08-15
GRN: 2256603486753

Head of Organization

General director
Denistich Lyubov Leonidovna
from 19.05.2022
INN 660900214031

Founders (1)

Denistich Lyubov Leonidovna
Share size: 10 000 rub. (100%)
INN 660900214031

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

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  • Additional types of activity (10):
    47.25Retail sale of beverages in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №29 po Sverdlovskoi oblasti
Federal Tax Service code: 6683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1003786454
Registration date: 2015-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1003786454
Registration date: 2015-07-17

Entries in the EGRUL (20)

15.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2256603488854)
15.08.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2256603486753)
30.04.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2256602942979)
17.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256600645420)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2246601488538)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2246601488527)
08.11.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236601413178)
16.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2236600911699)
23.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2226600542530)
23.05.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2226600541297)
19.05.2022 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: 2226600533289)
15.12.2018 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: 7186658230686)
26.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 6156658143273)
22.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658952899)
22.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658952888)
22.10.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2156658952250)
22.07.2015 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: 2156683045210)
21.07.2015 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: 2156683045088)
17.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156683044934)
17.07.2015 Creation of a legal entity (GRN: 1156683001221)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
3 738 000 rub.

Revenues for 2020:
6 472 000 rub.

Revenues for 2019:

Revenues for 2018:
3 760 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
4 338 000 rub.

Expenses for 2020:
6 561 000 rub.

Expenses for 2019:

Expenses for 2018:
3 988 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
10 758 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 834.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 043.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 881.20 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 159.15 rub.

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

Found 10 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...