General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
107065, g.Moskva, ul. Kamchatskaya, d. 3, kv. 66

INN and KPP (TIN and RRC)
7606092115, 771801001

OGRN (Primary State Register Number)
1137606003006

Authorized capital
10 000 rub.

Registration date
26.09.2013

Age of organization
12 years 8 months 17 days

City
Moskva

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-08
GRN: 2247707634392

Head of Organization

Liquidator
Kulabuhov Vitalii Vitalevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-10)
from 17.08.2022
INN 771874149426

Founders (1)

Kulabuhov Vitalii Vitalevich
Share size: 10 000 rub. (100%)
INN 771874149426

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.31.1

  Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (40):

  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.99	Extraction of other minerals not included in other groupings
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  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
  45.3	Trade in automotive parts, components and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  49.39.11	Regular transportation of passengers by buses in intercity communication
  50.10	Marine passenger transport activities
  50.40	Inland waterway freight transport activities
  52.21.24	Activity of parking lots for vehicles
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  82.99	Activities related to the provision of other business support services, not included in other groupings
  90.0	Creative activities, activities in the field of art and entertainment
  93.29.9	Other entertainment and entertainment activities not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087411
Pension Fund registration number: 087411026273
Registration date: 2018-07-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770407420977041
Registration date: 2020-05-29

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2019:
82 000 rub.

Revenues for 2018:
6 720 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
2 085 000 rub.

Expenses for 2021:
8 000 rub.

Expenses for 2020:
334 000 rub.

Expenses for 2019:
9 517 000 rub.

Expenses for 2018:
2 090 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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