General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
355000, Stavropolskii krai, g. Stavropol, ul. Socialisticheskaya, d. 11, kv. 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-14)

INN and KPP (TIN and RRC)
2635239853, 263501001

OGRN (Primary State Register Number)
1192651004743

Authorized capital
10 000 rub.

Registration date
11.03.2019

Age of organization
6 years 6 months 4 days

City
Stavropol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.05.2022
(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: 2022-05-19
GRN: 2222600168910

Head of Organization

General director
Gladkih Ilya Sergeevich
from 11.03.2019
INN 270322777553

Founders (1)

Gladkih Ilya Sergeevich
Share size: 10 000 rub. (100%)
INN 270322777553

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13.2

  Activities of agents in the wholesale trade of building materials find companies with this code...

• Additional types of activity (9):

  46.11.31	Activities of grain wholesale agents
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.13.1	Activities of agents in the wholesale trade of timber
  46.21.11	Wholesale grain trade
  46.36.1	Wholesale sugar trade
  46.38.25	Wholesale salt trade
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Stavropolyu Stavropolskogo kraya
Pension Fund code: 036033
Pension Fund registration number: 036033158065
Registration date: 2019-03-13

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2610
Social Insurance Fund registration number: 262303942126101
Registration date: 2019-03-12

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
261 000 rub.

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
332 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 8 004.98 rub.

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

No active or completed enforcement proceedings were found.

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