General information

LLC "DIG"
Limited Liability Company "Diamond Invest Grupp"
LIMITED LIABILITY COMPANY "DIAMOND INVEST GROUP"
LLC "DIG"

Legal address
601470, Vladimirskaya Oblast, Gorohoveckii, P CHulkovo, ul Doma Podstancii, d. 4, kv. 3

INN and KPP (TIN and RRC)
3313029028, 331301001

OGRN (Primary State Register Number)
1213300007084

Authorized capital
10 000 rub.

Registration date
30.08.2021

Age of organization
4 years 3 months 0 days

City
CHulkovo

Special tax treatment
USN (2025 year)

Model charter
№ 22 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
active

Head of Organization

General director
Kuznecova Olga Stanislavovna
from 30.08.2021
INN 524909972991

Founders (1)

Kuznecova Olga Stanislavovna
Share size: 10 000 rub. (100%)
INN 524909972991

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.30

  Activities of investment funds and similar financial organizations find companies with this code...

• Additional types of activity (14):

  38.11	Collection of non-hazardous waste
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.9	Activities of housing savings cooperatives
  94.20	Activities of trade unions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti

Federal Tax Service code: 3300
Address: 600005,, Vladimir g, 1-i Kollektivnyi proezd, d 2A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300

Accounting with the Pension Fund:
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Accounting in the Social Insurance Fund:
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Entries in the EGRUL (7)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings. More...

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