Status

active

Authorized capital

10 000 rub.

Revenues

13 002 000 rub.

Employees in 2024

3

General information

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

Organization status

Current status:
active

Head of Organization

Director
Hlebnikov Aleksandr Ivanovich
from 03.11.2021
INN 312321930648

Founders (1)

Hlebnikov Aleksandr Ivanovich
Share size: 10 000 rub. (100%)
INN 312321930648

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (9):
    43.99Other specialized construction works not included in other groupings
    46.73.6Wholesale of other building materials and products
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (17)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
34 837 rub.

Contributions amount:
30 000 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.

Information about arrears and debts in 2020

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.

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 6 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...