Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Dzerzhinskogo, d. 8, k. 1, Ofis 1
INN and KPP (TIN and RRC)
2360002254, 230801001
OGRN (Primary State Register Number)
1092360000545
Authorized capital
10 000 rub.
Registration date
20.04.2009
Age of organization
16 years 5 months 13 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Current status:
active
Director
Litvinov Bogdan Vyacheslavovich
from 20.08.2020
INN 410625618609
Tutareva Darya Romanovna
Share size: 10 000 rub. (100%)
INN 772997179380
01.61 | Provision of services in the field of crop production
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46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
62.02 | Consulting and work in the field of computer technology |
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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
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: —
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301890421) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301890410) |
19.12.2024 | 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: 2242301606402) |
13.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242301388679) |
30.09.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2242301202207) |
20.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306381870) |
31.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306292065) |
31.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305326573) |
30.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202304646597) |
27.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202304265139) |
26.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202303634740) |
24.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303380321) |
23.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302883990) |
19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301980296) |
15.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301259114) |
14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300554861) |
23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375203950) |
06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375278368) |
26.01.2018 | 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: 2182375118759) |
01.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375249803) |
09.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375085760) |
12.11.2016 | 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: 7162375708785) |
03.10.2016 | 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: 6162375885963) |
14.07.2016 | 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: 6162375427791) |
29.06.2016 | 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: 6162375362286) |
04.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308081925) |
23.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142308069374) |
17.06.2014 | 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: 2142360010714) |
16.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142360010637) |
15.01.2010 | 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: 2102360014920) |
12.05.2009 | 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: 2092360012743) |
24.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092360010609) |
21.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092360010290) |
20.04.2009 | Creation of a legal entity (GRN: 1092360000545) |
Number of employees in 2024:
10
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
7
Number of employees in 2019:
6
In 2024: 9 050 rub.
In 2023: 10 167 rub.
In 2022: 12 817 rub.
In 2021: 12 350 rub.
In 2020: 10 417 rub.
In 2019: 7 042 rub.
Revenues for 2024:
103 534 000 rub.
Revenues for 2023:
55 026 000 rub.
Revenues for 2022:
38 943 000 rub.
Revenues for 2021:
28 878 000 rub.
Revenues for 2020:
74 670 000 rub.
Revenues for 2019:
57 676 000 rub.
Revenues for 2018:
11 492 000 rub.
Expenses for 2024:
103 273 000 rub.
Expenses for 2023:
54 874 000 rub.
Expenses for 2022:
38 705 000 rub.
Expenses for 2021:
28 848 000 rub.
Expenses for 2020:
74 606 000 rub.
Expenses for 2019:
57 639 000 rub.
Expenses for 2018:
11 392 000 rub.
Transport tax:
47 412.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
262 960.12 rub.
Income tax:
52 127 rub.
Value added tax:
3 887 589.67 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1.77 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.