Status

active

Authorized capital

10 000 rub.

Revenues

10 829 000 rub.

Employees in 2024

1

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
644074, Omskaya Oblast, g. Omsk, ul. Koneva, d. 31

INN and KPP (TIN and RRC)
5503137410, 550701001

OGRN (Primary State Register Number)
1155543026980

Authorized capital
10 000 rub.

Registration date
14.07.2015

Age of organization
10 years 8 months 11 days

City
Omsk

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Molyaka Vitalii Ivanovich
from 14.05.2025
INN 552100148909

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "M-Treiding"
Share size: 10 000 rub. (100%)
INN 5503255727

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (4):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    68.10.2Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti
Federal Tax Service code: 5507

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 055
Pension Fund registration number: 1058612597
Registration date: 2016-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 550930372655081
Registration date: 2016-04-04

Entries in the EGRUL (29)

23.05.2025 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: 2255500793843)
14.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255500781655)
01.05.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2255500769005)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500017100)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500017090)
28.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245500277537)
21.08.2024 Approval of the bankruptcy trustee (GRN: 2245500268110)
21.08.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245500268100)
24.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245500241248)
07.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235500304610)
18.05.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235500152314)
30.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225500768073)
22.12.2018 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: 2185543799175)
24.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185543065794)
20.06.2017 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: 2175543355733)
22.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543902600)
28.06.2016 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: 2165543515234)
08.04.2016 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: 2165543310106)
08.04.2016 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: 2165543309402)
06.04.2016 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: 2165543293562)
06.04.2016 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: 2165543293364)
01.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165543276270)
01.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165543276260)
01.04.2016 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: 2165543276215)
30.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543361246)
21.07.2015 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: 2155543344560)
17.07.2015 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: 2155543341545)
14.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543335693)
14.07.2015 Creation of a legal entity (GRN: 1155543026980)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 6 333 rub.

Financial indicators

Revenues for 2024:
10 829 000 rub.

Revenues for 2023:
50 306 000 rub.

Revenues for 2022:
63 473 000 rub.

Revenues for 2021:
70 133 000 rub.

Revenues for 2020:
34 422 000 rub.

Revenues for 2019:
31 179 000 rub.

Revenues for 2018:
27 069 000 rub.

 

Expenses for 2024:
20 307 000 rub.

Expenses for 2023:
38 127 000 rub.

Expenses for 2022:
51 013 000 rub.

Expenses for 2021:
48 315 000 rub.

Expenses for 2020:
18 009 000 rub.

Expenses for 2019:
19 895 000 rub.

Expenses for 2018:
17 848 000 rub.

Information about taxes and fees for 2023

Tax amount:
10 610 269 rub.

Contributions amount:
12 164 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Corporate property tax:
155 389 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 164.70 rub.

Income tax:
5 074 108.08 rub.

Value added tax:
5 380 522.76 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

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...