LLC "DIAMANT"
Status
liquidated
Authorized capital
110 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
394038, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Kosmonavtov, d. 1, Ofis 2/7
INN and KPP (TIN and RRC)
3661075931, 366501001
OGRN (Primary State Register Number)
1163668122133
Authorized capital
110 000 rub.
Registration date
14.12.2016
Age of organization
8 years 9 months 14 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.06.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-06-18
GRN: 2243600243379
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STRAIK"
OGRN: 1133668015579
INN: 3662187660
Date: 2024-06-18
GRN: 2243600243379
Head of Organization
Director
Pirogov Andrei Valentinovich
from 07.07.2022
INN 366510817799
Founders (1)
Pirogov Andrei Valentinovich
Share size: 110 000 rub. (100%)
INN 366510817799
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (14):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.46.2 Wholesale of products used for medical purposes 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.75.1 Wholesale of fertilizers and agrochemical products 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 63.11.1 Activities related to the creation and use of databases and information resources
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035044305
Registration date: 2022-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364140618736091
Registration date: 2022-08-11
Entries in the EGRUL (23)
| 18.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600243401) |
| 18.06.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2243600243379) |
| 01.03.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2243600088444) |
| 10.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600324538) |
| 15.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600108377) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600720253) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600720242) |
| 15.08.2022 | 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: 2223600426564) |
| 12.08.2022 | 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: 2223600425981) |
| 11.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600424518) |
| 11.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600424507) |
| 11.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600424496) |
| 07.07.2022 | 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: 2223600365019) |
| 07.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600364997) |
| 27.04.2022 | Submission by the licensing authority of information on the revocation of the license (GRN: 2223600213912) |
| 11.06.2021 | 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: 2213600337960) |
| 18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600095454) |
| 21.12.2020 | 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: 2203600953983) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600761990) |
| 15.12.2016 | 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: 6163668376184) |
| 15.12.2016 | 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: 6163668375733) |
| 14.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668372400) |
| 14.12.2016 | Creation of a legal entity (GRN: 1163668122133) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
75 459 000 rub.
Revenues for 2022:
68 144 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
75 172 000 rub.
Expenses for 2022:
67 856 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:355 265 rub.
Contributions amount:
59 400 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
59 400 rub.
Income tax:
78 700 rub.
Value added tax:
271 565 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.