LLC "DIAMOND"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
16 907 000 rub.
Employees in 2024
8
General information
LLC "DIAMOND"
Limited Liability Company "Diamond"
Legal address
692442, Primorskii Krai, g. Dalnegorsk, ul. Primorskaya, D.8
INN and KPP (TIN and RRC)
2505007058, 250501001
OGRN (Primary State Register Number)
1022500615202
Authorized capital
10 000 rub.
Registration date
27.09.2001
Age of organization
24 years 0 months 19 days
City
Dalnegorsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.10.2025
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: 2025-10-08
GRN: 2252501500733
Head of Organization
General director
Bychko Evgenii YUrevich
from 26.06.2009
INN 250503268354
Founders (2)
Bychko YUrii YAkovlevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-19)
Share size: 8 500 rub. (85%)
INN 250500636641
Bychko Evgenii YUrevich
Share size: 1 500 rub. (15%)
INN 250503268354
Types of activities (OKVED / RCEA)
- Main type of activity:
02.20 Logging operations
find companies with this code... - Additional types of activity (8):
16.10.1 Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood 52.21.22 Activities related to the operation of highways and motorways 52.24 Cargo handling 66.21 Risk and damage assessment 68.31.51 Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis 68.31.52 Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis 71.20 Technical testing, research, analysis and certification 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1116440411
Registration date: 1997-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1116440411
Registration date: 2019-12-28
Entries in the EGRUL (21)
| 08.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252501500733) |
| 08.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252501391844) |
| 20.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252501234863) |
| 19.03.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2252501112279) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500915610) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500915600) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500800212) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500800201) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500012668) |
| 31.12.2019 | 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: 2192536877718) |
| 12.02.2010 | 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: 2102505001620) |
| 26.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092505011630) |
| 07.04.2009 | 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: 2092505003501) |
| 13.08.2007 | 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: 2072505012490) |
| 20.02.2007 | 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: 2072505003250) |
| 10.11.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2062505020741) |
| 07.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062505011028) |
| 07.06.2006 | 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: 2062505011017) |
| 17.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062505006584) |
| 09.04.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042501250460) |
| 25.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022500615202) |
Employees
Number of employees in 2024:
8
Number of employees in 2023:
8
Number of employees in 2022:
9
Number of employees in 2021:
8
Number of employees in 2020:
10
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
16 907 000 rub.
Revenues for 2023:
—
Revenues for 2022:
2 500 000 rub.
Revenues for 2021:
9 136 000 rub.
Revenues for 2020:
21 037 000 rub.
Revenues for 2019:
61 135 000 rub.
Revenues for 2018:
46 804 000 rub.
Expenses for 2024:
16 918 000 rub.
Expenses for 2023:
—
Expenses for 2022:
2 332 000 rub.
Expenses for 2021:
8 787 000 rub.
Expenses for 2020:
24 700 000 rub.
Expenses for 2019:
60 519 000 rub.
Expenses for 2018:
47 499 000 rub.
Information about taxes and fees for 2023
Tax amount:126 761 rub.
Contributions amount:
1 116 941 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Transport tax:
10 685 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
959 138.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
42 227.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
115 575.61 rub.
The tax levied in connection with the application of the simplified taxation system:
113 576.14 rub.
Information about arrears and debts in 2020
(no information)
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.