LLC "DIAMANT-TRANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DIAMANT-TRANS"
Limited Liability Company "Diamant-Trans"
Legal address
238310, Kaliningradskaya Oblast, R-N Gurevskii, ul SHaturskaya, d. 8, 7
INN and KPP (TIN and RRC)
3906103530, 391701001
OGRN (Primary State Register Number)
1023901006315
Authorized capital
10 000 rub.
Registration date
25.11.2002
Age of organization
23 years 4 months 0 days
City
Gurevskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-07-10
GRN: 2253900822338
Head of Organization
General director
Borisevich Aleksandr Mihailovich
from 20.11.2012
INN 390605310194
Founders (1)
Borisevich Aleksandr Mihailovich
Share size: 10 000 rub. (100%)
INN 390605310194
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (1):
45.20 Maintenance and repair of motor vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1030854671
Registration date: 2006-09-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1030854671
Registration date: 2002-12-05
Entries in the EGRUL (23)
| 10.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900822470) |
| 10.07.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2253900822338) |
| 26.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2253900708202) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900571725) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900571714) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900306197) |
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903083490) |
| 20.11.2012 | 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: 2123926548140) |
| 20.09.2010 | 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: 2103926655380) |
| 01.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925552971) |
| 09.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093925933352) |
| 13.10.2009 | 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: 2093925774017) |
| 05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925242717) |
| 05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925242706) |
| 05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925242640) |
| 27.06.2007 | 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: 2073917051547) |
| 14.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2073917023618) |
| 21.08.2006 | 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: 2063906220871) |
| 04.05.2006 | 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: 2063906140637) |
| 04.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906140626) |
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903063300) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903000963) |
| 25.11.2002 | Creation of a legal entity (GRN: 1023901006315) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
726 000 rub.
Revenues for 2019:
818 000 rub.
Revenues for 2018:
2 091 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
808 000 rub.
Expenses for 2019:
3 193 000 rub.
Expenses for 2018:
2 600 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 50 rub.
Personal income tax:
debt: 1 300 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.