Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
195426, g.Sankt-Peterburg, Pr-Kt Kosygina, D.9, K.1, 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)

INN and KPP (TIN and RRC)
7804439785, 780601001

OGRN (Primary State Register Number)
1107847181056

Authorized capital
10 000 rub.

Registration date
07.06.2010

Age of organization
15 years 6 months 21 day

City
Sankt-Peterburg

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025

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: 2025-03-07
GRN: 2257804465675

Head of Organization

General director
Erlih Sergei Avraamovich
from 28.09.2020
INN 780522948580

Founders (1)

Erlih Sergei Avraamovich
Share size: 10 000 rub. (100%)
INN 780522948580

Types of activities (OKVED / RCEA)

  • Main type of activity:
    18.12 Other types of printing activities

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  • Additional types of activity (40):
    13.30.4Application of a waterproof layer, special coatings, rubberization, impregnation of purchased clothes
    13.30.5Drawing on textiles and ready-made clothes
    13.92Manufacture of finished textiles, except clothing
    13.92.1Manufacture of finished textiles, except clothing
    13.95Manufacture of non-woven textile materials and products made of them, except clothing
    13.96.4Production of textile materials, impregnated or coated
    13.96.6Manufacture of textile materials and technical products (including wicks, gas lamp grids, textile hoses, conveyor belts and drive belts, screen
    fabrics and filter fabrics)
    13.99.9Manufacture of textiles for various purposes, not included in other groupings
    14.12.1Production of workwear, except custom-made
    14.12.2Tailoring of industrial clothing by individual order of the population
    14.13.3Tailoring and knitting of other outerwear by individual order of the population
    14.19.32Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials
    14.31.1Manufacture of knitted and knitted hosiery, except custom-made
    14.39.2Manufacture of other knitted and knitted products not included in other groupings by individual order of the population
    15.11.52Production of composite leather
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    16.29.21Manufacture of cork products
    17.12.2Cardboard production
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    17.23Production of paper stationery
    17.29Manufacture of other paper and cardboard products
    18.1Printing activities and provision of services in this field
    18.14Bookbinding and finishing activities and related services
    18.20Copying recorded media
    25.99.29Manufacture of other base metal products not included in other groupings
    32.40Production of games and toys
    32.99Production of other finished products not included in other groupings
    32.99.1Manufacture of headgear and other protective equipment
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    47.78.3Retail trade in souvenirs, handicrafts
    47.91Retail trade by mail or via the Internet information and communication network
    52.10.9Storage and warehousing of other goods
    58.11Publishing books
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    62.09Activities related to the use of computer technology and information technology, other
    73.11Activities of advertising agencies
    77.29Rental and rental of other personal and household items
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

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)

07.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804465807)
07.03.2025 Termination of a legal entity (exclusion 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) (GRN: 2257804465675)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800360937)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800360926)
20.11.2024 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: 2247802512615)
02.11.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237802971382)
12.07.2023 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: 2237801860261)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227803929879)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227803929868)
29.09.2022 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: 2227803327409)
28.09.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207804582236)
14.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802444463)
24.12.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8197848807313)
10.04.2019 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: 9197847235709)
09.04.2019 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: 8197847501052)
12.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847119446)
31.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847198550)
30.05.2012 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: 7127847190190)
30.05.2012 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: 7127847177385)
09.04.2012 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: 6127847402633)
09.04.2012 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: 6127847394691)
21.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847063866)
21.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847063855)
21.03.2012 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: 6127847063844)
16.06.2010 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: 7107847454323)
11.06.2010 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: 7107847404570)
07.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847334797)
07.06.2010 Creation of a legal entity (GRN: 1107847181056)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
4 542 000 rub.

Revenues for 2019:
4 229 000 rub.

Revenues for 2018:
3 815 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
2 171 000 rub.

Expenses for 2019:
3 309 000 rub.

Expenses for 2018:
4 013 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 203 029.40 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

Found 40 completed enforcement proceedings. More...