LLC "DIAMANT"
Status
have a problem
Authorized capital
200 000 rub.
Revenues
540 153 000 rub.
Employees in 2025
110
General information
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
140102, Moskovskaya Oblast, G Ramenskoe, ul Sosnovyi Bor, d. 1, k. 1, Pomesch. 1
INN and KPP (TIN and RRC)
5040074093, 504001001
OGRN (Primary State Register Number)
1065040041670
Authorized capital
200 000 rub.
Registration date
02.11.2006
Age of organization
19 years 7 months 2 days
City
Ramenskoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.04.2026
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2026-04-20
GRN: 2265000838090
Head of Organization
General director
Kamenev Andrei Leonidovich
from 23.12.2020
INN 772449407825
Founders (2)
Kamenev Andrei Leonidovich
Share size: 100 000 rub. (50%)
INN 772449407825
Kiselev Georgii Valerevich
Share size: 100 000 rub. (50%)
INN 772855289099
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (7):
49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.21.2 Auxiliary activities related to road transport 52.24 Cargo handling 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
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 (39)
| 20.04.2026 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2265000838090) |
| 03.02.2026 | 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: 2265000155517) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255004267967) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003182102) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003182091) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000840653) |
| 15.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000381613) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002781133) |
| 09.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225002046069) |
| 17.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001880453) |
| 06.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001016304) |
| 25.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000936906) |
| 19.10.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2215002317077) |
| 11.06.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217704971834) |
| 23.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005106690) |
| 13.11.2020 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2205004795059) |
| 06.11.2020 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2205004739322) |
| 08.07.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207705887816) |
| 27.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205002293769) |
| 23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002207023) |
| 18.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027243024) |
| 24.01.2019 | 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: 2195027059478) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027057806) |
| 09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027066432) |
| 19.10.2016 | 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: 2165040196891) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165040074880) |
| 13.02.2015 | 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: 2155040035896) |
| 13.02.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2155040035841) |
| 22.09.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2145040064123) |
| 12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125040050309) |
| 08.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115040051388) |
| 14.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115040002560) |
| 19.07.2010 | 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: 2105040113110) |
| 19.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105040113100) |
| 19.10.2009 | 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: 2095040120536) |
| 16.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095040120162) |
| 13.02.2007 | 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: 2075040010824) |
| 09.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065040075549) |
| 02.11.2006 | Creation of a legal entity (GRN: 1065040041670) |
Employees
Number of employees in 2025:
110
Number of employees in 2024:
123
Number of employees in 2023:
113
Number of employees in 2022:
99
Number of employees in 2021:
104
Number of employees in 2020:
98
Number of employees in 2019:
97
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
540 153 000 rub.
Revenues for 2024:
727 624 000 rub.
Revenues for 2023:
741 784 000 rub.
Revenues for 2022:
482 108 000 rub.
Revenues for 2021:
457 442 000 rub.
Revenues for 2020:
315 192 000 rub.
Revenues for 2019:
278 648 000 rub.
Revenues for 2018:
342 067 000 rub.
Expenses for 2025:
688 677 000 rub.
Expenses for 2024:
767 649 000 rub.
Expenses for 2023:
697 995 000 rub.
Expenses for 2022:
480 819 000 rub.
Expenses for 2021:
437 872 000 rub.
Expenses for 2020:
351 612 000 rub.
Expenses for 2019:
305 398 000 rub.
Expenses for 2018:
341 922 000 rub.
Information about taxes and fees for 2025
Tax amount:55 095 800 rub.
Contributions amount:
28 379 134 rub.
Value added tax:
52 319 768.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
28 379 134.76 rub.
Transport tax:
2 776 032 rub.
Summy penei:
1 027 747.87 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 9 689.36 rub.
Transport tax:
debt: 620 430 rub.
Strahovye vznosy:
debt: 1 068 631.74 rub.
Personal income tax:
debt: 609 159 rub.
Value added tax:
debt: 1 756 443 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 13 current enforcement proceedings. More...
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