LLC "DIAMANT"
Status
active
Authorized capital
10 000 rub.
Revenues
6 899 000 rub.
Employees in 2024
0
General information
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
194292, g.Sankt-Peterburg, Per. 1-I Verhnii, d. 2, Liter A, Pomesch. 1-N
INN and KPP (TIN and RRC)
7839016036, 780201001
OGRN (Primary State Register Number)
1047836021969
Authorized capital
10 000 rub.
Registration date
04.06.2004
Age of organization
21 year 6 months 4 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
active
Head of Organization
General director
Kurdinkov Igor Valentinovich
from 18.02.2016
INN 781436613367
Founders (1)
Kurdinkov Igor Valentinovich
Share size: 10 000 rub. (100%)
INN 781436613367
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (2):
46.19 The activity of agents in the wholesale trade of a universal range of goods 47.19 Other retail trade in non-specialized stores
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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
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 (40)
| 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: 2257803926697) |
| 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: 2257803926686) |
| 19.12.2022 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2227805429223) |
| 16.07.2020 | 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: 2207803445200) |
| 16.07.2020 | 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: 2207803439963) |
| 10.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803350027) |
| 10.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803350016) |
| 10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803349818) |
| 08.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801386010) |
| 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: 8197847283692) |
| 06.04.2019 | 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: 7197847439717) |
| 17.04.2017 | 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: 6177847658631) |
| 26.06.2016 | 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: 8167847340345) |
| 18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847440968) |
| 02.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157848973280) |
| 22.01.2014 | 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: 2147847199795) |
| 13.12.2013 | 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: 9137847376306) |
| 07.05.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 6107847871642) |
| 14.01.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2109847107115) |
| 13.11.2009 | 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: 9097847743908) |
| 26.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847849125) |
| 26.06.2009 | 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: 7097847849059) |
| 12.01.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097847048858) |
| 15.10.2008 | 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: 2089848012494) |
| 22.09.2008 | 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: 9089847493045) |
| 08.09.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9089847264520) |
| 27.02.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2089847767513) |
| 25.07.2007 | 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: 8077847236217) |
| 04.06.2007 | 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: 7077847045060) |
| 18.05.2007 | 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: 6077847684436) |
| 12.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847218740) |
| 12.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847218730) |
| 12.04.2007 | 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: 6077847218674) |
| 30.05.2006 | 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: 7067847233810) |
| 14.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847281335) |
| 14.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847281280) |
| 14.02.2006 | 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: 2067847281192) |
| 14.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047836037423) |
| 07.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047855227320) |
| 04.06.2004 | Creation of a legal entity (GRN: 1047836021969) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
6 899 000 rub.
Revenues for 2023:
5 359 000 rub.
Revenues for 2022:
7 491 000 rub.
Revenues for 2021:
5 364 000 rub.
Revenues for 2020:
—
Revenues for 2019:
7 868 000 rub.
Revenues for 2018:
—
Expenses for 2024:
1 478 000 rub.
Expenses for 2023:
4 340 000 rub.
Expenses for 2022:
6 890 000 rub.
Expenses for 2021:
4 538 000 rub.
Expenses for 2020:
—
Expenses for 2019:
6 968 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:77 424 rub.
Contributions amount:
114 739 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
112 816.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 923.26 rub.
The tax levied in connection with the application of the simplified taxation system:
77 424.08 rub.
Information about arrears and debts in 2020
(no information)
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 60 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...