Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
309261, Belgorodskaya Oblast, R-N SHebekinskii, ul Lenina, d. 1
INN and KPP (TIN and RRC)
3120098811, 312001001
OGRN (Primary State Register Number)
1123120000300
Authorized capital
10 000 rub.
Registration date
12.04.2012
Age of organization
13 years 7 months 12 days
City
SHebekinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Current status:
active
Director
Hlebnikov Aleksandr Ivanovich
from 03.11.2021
INN 312321930648
Hlebnikov Aleksandr Ivanovich
Share size: 10 000 rub. (100%)
INN 312321930648
| 68.1 | Purchase and sale of own real estate
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.73.6 | Wholesale of other building materials and products |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
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: —
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100006399) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100006388) |
| 13.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243100337104) |
| 15.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243100251942) |
| 27.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243100092145) |
| 22.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223101371667) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101023077) |
| 03.11.2021 | 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: 2213100348943) |
| 31.01.2018 | 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: 2183123354335) |
| 26.01.2018 | 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: 2183123054035) |
| 16.05.2017 | 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: 2173123213998) |
| 01.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120010021) |
| 05.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120008921) |
| 19.10.2012 | 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: 2123120014631) |
| 23.04.2012 | 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: 2123120005666) |
| 12.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123120005325) |
| 12.04.2012 | Creation of a legal entity (GRN: 1123120000300) |
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
13 002 000 rub.
Revenues for 2023:
2 321 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 958 000 rub.
Revenues for 2019:
4 035 000 rub.
Revenues for 2018:
5 670 000 rub.
Expenses for 2024:
12 739 000 rub.
Expenses for 2023:
2 255 000 rub.
Expenses for 2022:
170 000 rub.
Expenses for 2021:
999 000 rub.
Expenses for 2020:
1 948 000 rub.
Expenses for 2019:
3 974 000 rub.
Expenses for 2018:
5 560 000 rub.
NON-TAX INCOME administered by tax authorities:
1 700 rub.
Corporate property tax:
4 257 rub.
Transport tax:
19 441 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 000 rub.
Income tax:
9 439 rub.
Corporate property tax:
debt: 4 257 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 151 rub.
Income tax:
debt: 4 123 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 265 rub.
Personal income tax:
debt: 49 326 rub.
Personal income tax:
fine: 1 505 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 145 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...