LLC "TD "DIAMANT"
Status
active
Authorized capital
10 000 rub.
Revenues
48 853 000 rub.
Employees in 2023
13
General information
LLC "TD "DIAMANT"
Limited Liability Company "Torgovyi Dom "Diamant"
Legal address
460507, Orenburgskaya Oblast, R-N Orenburgskii, ul. Pervomaiskaya, d. 6
INN and KPP (TIN and RRC)
5638071058, 563801001
OGRN (Primary State Register Number)
1175658003510
Authorized capital
10 000 rub.
Registration date
16.02.2017
Age of organization
8 years 6 months 20 days
City
Orenburgskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.04.2025
Organization status
Current status:
active
Head of Organization
General director
Palei Oksana Vladimirovna
from 16.02.2017
INN 561400653600
Founders (3)
Palei Oksana Vladimirovna
Share size: 6 000 rub. (60%)
INN 561400653600
Palei Nikita Vladimirovich
Share size: 2 000 rub. (20%)
INN 561402188035
Palei Oksana Vladimirovna
Share size: 2 000 rub. (20%)
INN 561400653600
Types of activities (OKVED / RCEA)
- Main type of activity:
47.77.2 Retail sale of jewelry in specialty stores
find companies with this code... - Additional types of activity (10):
38.32.2 Processing (recycling) of scrap and waste of precious metals 41.20 Construction of residential and non-residential buildings 46.48 Wholesale of watches and jewelry 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.78 Other retail trade in specialized stores 47.79 Retail sale of used goods in stores 47.91 Retail trade by mail or via the Internet information and communication network 95.25 Repair of watches and jewelry 96.09.1 Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
scrap of such products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Orenburgskoi oblasti
Federal Tax Service code: 5638
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 (18)
| 14.04.2025 | 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: 2255600596535) |
| 27.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255600581861) |
| 06.02.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2255600386325) |
| 27.01.2025 | 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: 2255600191240) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600161166) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600161155) |
| 11.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235600194180) |
| 01.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235600125759) |
| 18.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225600039542) |
| 30.12.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2215600434718) |
| 29.12.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2215600433882) |
| 31.10.2019 | 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: 2195658393995) |
| 29.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658307998) |
| 02.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658433773) |
| 21.02.2017 | 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: 2175658110440) |
| 21.02.2017 | 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: 2175658108305) |
| 16.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175658103421) |
| 16.02.2017 | Creation of a legal entity (GRN: 1175658003510) |
Employees
Number of employees in 2023:
13
Number of employees in 2022:
15
Number of employees in 2021:
17
Number of employees in 2020:
25
Number of employees in 2019:
28
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
48 853 000 rub.
Revenues for 2022:
58 127 000 rub.
Revenues for 2021:
57 254 000 rub.
Revenues for 2020:
74 614 000 rub.
Revenues for 2019:
66 926 000 rub.
Revenues for 2018:
97 935 000 rub.
Expenses for 2023:
49 024 000 rub.
Expenses for 2022:
59 301 000 rub.
Expenses for 2021:
52 642 000 rub.
Expenses for 2020:
82 130 000 rub.
Expenses for 2019:
77 091 000 rub.
Expenses for 2018:
80 784 000 rub.
Information about taxes and fees for 2022
Tax amount:528 507 rub.
Contributions amount:
1 089 722 rub.
The tax levied in connection with the application of the simplified taxation system:
528 507 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
185 252.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
105 339.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
799 129.68 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 72.39 rub.
Register of small and medium-sized businesses
micro enterprise from 10.03.2017
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.