LLC "DIAMAND"

Limited Liability Company "Diamand"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
423603, Respublika Tatarstan (Tatarstan), G Elabuga, R-N Elabuzhskii, Pr-Kt Neftyanikov, d. 10

INN and KPP (TIN and RRC)
1646041451, 164601001

OGRN (Primary State Register Number)
1151674003689

Authorized capital
10 000 rub.

Registration date
20.10.2015

Age of organization
9 years 10 months 23 days

City
Elabuga

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.08.2025

Organization status

Current status:
active

Head of Organization

Director
Rozhina Liliya SHamilevna
from 20.10.2015
INN 164607789112

Founders (1)

Rozhina Liliya SHamilevna
Share size: 10 000 rub. (100%)
INN 164607789112

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.8 Retail trade in non-stationary retail facilities and markets

    find companies with this code...
  • Additional types of activity (2):
    46.62Wholesale of machine tools
    47.52.73Retail sale of metal and non-metallic structures in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1009255306
Registration date: 2015-10-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1009255306
Registration date: 2015-10-21

Entries in the EGRUL (10)

22.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251602664630)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600498345)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600498334)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161674072866)
05.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161674063978)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151674088300)
27.10.2015 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: 2151674080963)
23.10.2015 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: 2151674080006)
20.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151674079016)
20.10.2015 Creation of a legal entity (GRN: 1151674003689)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 0.50 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

No active or completed enforcement proceedings were found.

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