General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
108811, g.Moskva, R-N Kommunarka, Kv-L 74, d. 1, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-04)

INN and KPP (TIN and RRC)
7751030770, 775101001

OGRN (Primary State Register Number)
5167746283150

Authorized capital
10 000 rub.

Registration date
01.11.2016

Age of organization
9 years 6 months 13 days

City
Kommunarka

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.05.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-05-13
GRN: 2267704156905

Head of Organization

General director
Lopatnikov Boris Nikolaevich
from 16.12.2022
INN 773006768302

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Status"
Share size: 10 000 rub. (100%)
INN 7751515408

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (39):

  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  46.17.1	Activities of food wholesale agents
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.17.23	Activities of beer wholesale agents
  46.34	Wholesale of beverages
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.34.23	Wholesale beer trade
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.38.2	Wholesale of other food products
  46.49	Wholesale of other household goods
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  52.21	Auxiliary activities related to land transport
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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 (28)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
103

Number of employees in 2020:
55

Number of employees in 2019:
78

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
672 886 000 rub.

Revenues for 2019:
605 971 000 rub.

Revenues for 2018:
125 069 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
665 603 000 rub.

Expenses for 2019:
598 830 000 rub.

Expenses for 2018:
123 703 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2026

Summy penei:
penalty: 5 632 840.35 rub.

NON-TAX INCOME administered by tax authorities:
fine: 16 000 rub.

Register of small and medium-sized businesses

small business from 10.11.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...

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