General information

LLC "FIRMA DIAMAND"
Limited Liability Company "Firma Diamand"

Legal address
352634, Krasnodarskii krai, g. Belorechensk, R-N Belorechenskii, ul. Kelermesskaya, d. 291
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-20)

INN and KPP (TIN and RRC)
2368013716, 236801001

OGRN (Primary State Register Number)
1202300029690

Authorized capital
10 000 rub.

Registration date
10.06.2020

Age of organization
5 years 3 months 25 days

City
Belorechensk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-09-28
GRN: 2222301301495

Head of Organization

General director
ZHelobenko Anatolii Alekseevich
from 10.06.2020
INN 230308461591

Founders (1)

ZHelobenko Anatolii Alekseevich
Share size: 10 000 rub. (100%)
INN 230308461591

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.11

  Activities in the field of architecture find companies with this code...

• Additional types of activity (107):

  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  42.22.3	Construction of power plants
  42.91	Construction of water facilities
  42.91.1	Construction of port facilities
  42.91.2	Construction of hydraulic structures
  42.91.3	Construction of irrigation systems
  42.91.4	Production of dredging, dredging and shore protection works
  42.91.5	Production of underwater works, including diving
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.2	Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
  43.12.3	Production of earthworks
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.32.1	Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
  43.32.2	Installation of internal stairs, built-in cabinets, built-in kitchen equipment
  43.32.3	Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.10	Activities of the head offices
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.11.2	Territorial planning and territory planning activities
  71.11.3	Landscape architecture activities and advisory services in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  71.12.11	Development of heat, water and gas supply projects
  71.12.12	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  71.12.13	Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
  71.12.14	Development of engineering and technical projects and control during the construction and modernization of nuclear energy facilities
  71.12.2	Activities of the customer-developer, general contractor
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  71.12.4	Geodetic and cartographic activities
  71.12.41	Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
  71.12.42	Cartographic activity, except for the creation of topographic maps and plans
  71.12.43	Hydrographic survey activity
  71.12.44	Activities for the creation of topographic maps and plans
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.51	Activities of the hydrometeorological observation network
  71.12.52	Conducting heliophysical and geophysical works
  71.12.53	Environmental pollution monitoring activities for individuals and legal entities
  71.12.54	Field work and surveys in the field of hydrometeorology and related fields, expeditionary surveys of environmental objects in order to assess pollution levels
  71.12.55	Activities related to the processing and provision of hydrometeorological information to public authorities and the public
  71.12.56	Provision of hydrometeorological activities of individuals and legal entities
  71.12.57	Activities related to active impacts on meteorological and geophysical processes and phenomena
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  71.12.61	Activities in the field of technical regulation and standardization
  71.12.62	Activities in the field of metrology
  71.12.63	Accreditation activities
  71.12.64	State control (supervision) of compliance with the requirements of technical regulations
  71.12.65	Federal State Metrological Supervision
  71.12.66	Activities in the field of product cataloging
  71.12.7	Cadastral activity
  71.12.8	Activities for the provision of engineering and technical advice in the field of energy conservation and energy efficiency improvement of the use of energy resources
  71.12.9	Land use planning
  71.20	Technical testing, research, analysis and certification
  71.20.1	Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
  71.20.2	Forensic expertise
  71.20.3	Testing and analysis of physical and mechanical properties of materials and substances
  71.20.4	Testing, research and analysis of complete mechanical and electrical systems, energy inspection
  71.20.5	Technical inspection of motor vehicles
  71.20.6	Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys
  71.20.61	Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys.
  71.20.62	Non-governmental expertise of project documentation and engineering survey results
  71.20.7	Work conditions assessment activities
  71.20.8	Certification of products, services and organizations
  71.20.9	Other technical control, testing and analysis activities
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Belorechenske Krasnodarskogo kraya
Pension Fund code: 033003
Pension Fund registration number: 033003030115
Registration date: 2020-06-14

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 230500028323051
Registration date: 2020-06-11

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

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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