LLC "DIAMANT"

Limited Liability Company "Diamant"

Status

active

Authorized capital

11 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
670049, Respublika Buryatiya, g. Ulan-Ude, ul. Verbnaya, d. 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-05)

INN and KPP (TIN and RRC)
0323399738, 032301001

OGRN (Primary State Register Number)
1170327005265

Authorized capital
11 000 rub.

Registration date
26.04.2017

Age of organization
8 years 7 months 17 days

City
Ulan-Ude

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.08.2025

Organization status

Current status:
active

Head of Organization

General director
Barduev Bair Georgievich
from 18.02.2025
INN 032356393903

Founders (1)

Barduev Bair Georgievich
Share size: 11 000 rub. (100%)
INN 032356393903

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.99.1 Consulting and information services activities

    find companies with this code...
  • Additional types of activity (13):
    02.20Logging operations
    16.10Sawing and planing of wood
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.41Activities of road freight transport
    56.10Restaurant activities and food delivery services
    69.10Legal activities
    70.22Consulting on business and management issues
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003
Pension Fund registration number: 1031157736
Registration date: 2017-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 003
Social Insurance Fund registration number: 1031157736
Registration date: 2017-04-28

Entries in the EGRUL (17)

20.08.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2250300454150)
21.05.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250300400580)
18.02.2025 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: 2250300339342)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250300165828)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250300165817)
05.11.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2240300193494)
12.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240300051100)
13.12.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2230300216276)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300781260)
01.06.2020 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: 2200300153216)
02.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190327175410)
03.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190327124964)
30.11.2017 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: 2170327245570)
04.05.2017 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: 2170327120665)
02.05.2017 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: 2170327118663)
26.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170327116496)
26.04.2017 Creation of a legal entity (GRN: 1170327005265)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
147 000 rub.

Revenues for 2019:
155 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
144 000 rub.

Expenses for 2019:
125 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 75 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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