Status
Authorized capital
Revenues
Employees in 2024
LLC "Diam"
Limited Liability Company "Diam"
Legal address
456950, CHelyabinskaya Oblast, R-N Kusinskii, ul. Rabochaya, D.2
INN and KPP (TIN and RRC)
7434003254, 740401001
OGRN (Primary State Register Number)
1027401758295
Authorized capital
—
Registration date
05.06.2000
Age of organization
25 years 3 months 23 days
City
Kusinskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Current status:
active
Director
Kozlov Viktor Pavlovich
from 30.08.2011
INN 743400108979
Kozlov Viktor Pavlovich
Share size: 7 200 rub. (60%)
INN 743400108979
Kozlov Maksim Viktorovich
Share size: 2 400 rub. (20%)
INN 743402432427
Kozlov Artem Viktorovich
Share size: 2 400 rub. (20%)
INN 743402553686
68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
25.73 | Tool manufacturing |
68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448
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: —
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257401459456) |
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257401459445) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400970585) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400824319) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400824308) |
13.05.2021 | 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: 2217400368271) |
08.06.2019 | 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: 2197456592320) |
12.05.2017 | 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: 2177456653317) |
12.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456653306) |
09.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456467869) |
30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117417012832) |
02.01.2010 | 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: 2107417001272) |
12.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077417001660) |
06.06.2006 | 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: 2067417021175) |
30.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067417019580) |
26.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027401758295) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 1 250 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
154 000 rub.
Revenues for 2022:
176 000 rub.
Revenues for 2021:
220 000 rub.
Revenues for 2020:
247 000 rub.
Revenues for 2019:
308 000 rub.
Revenues for 2018:
294 000 rub.
Expenses for 2024:
—
Expenses for 2023:
145 000 rub.
Expenses for 2022:
172 000 rub.
Expenses for 2021:
201 000 rub.
Expenses for 2020:
248 000 rub.
Expenses for 2019:
317 000 rub.
Expenses for 2018:
284 000 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
9 rub.
The tax levied in connection with the application of the simplified taxation system:
10 548 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 36.18 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 154.38 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 42.88 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.