General information

LLC "SK "DIAMANT"
Limited Liability Company "Stroitelnaya Kompaniya "Diamant"

Legal address
347923, Rostovskaya Oblast, g. Taganrog, Per. Smirnovskii, D.139, K.1, Kv.112

INN and KPP (TIN and RRC)
6154096991, 615401001

OGRN (Primary State Register Number)
1056154061920

Authorized capital
10 000 rub.

Registration date
16.09.2005

Age of organization
20 years 6 months 16 days

City
Taganrog

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-05
GRN: 2246100216833

Head of Organization

Director
Zaharov Igor Ivanovich
from 29.04.2008
INN 615410388519

Founders (2)

Zaharov Igor Ivanovich
Share size: 5 000 rub. (50%)
INN 615410388519

Karuna Liliya Fedorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-28)
Share size: 5 000 rub. (50%)
INN 615409312120

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (8):

  16.23	Manufacture of other wooden building structures and joinery
  23.6	Production of concrete, cement and gypsum products
  23.7	Cutting, processing and finishing of stone
  23.9	Production of abrasive and non-metallic mineral products not included in other groupings
  25.1	Production of building metal structures and products
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052017378
Registration date: 2005-09-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611900990861191
Registration date: 2005-11-03

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
1 531 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
1 531 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 37.57 rub.

Transport tax:
penalty: 13.43 rub.

Value added tax:
debt: 3 043 849 rub.

Value added tax:
penalty: 812 290.07 rub.

Value added tax:
fine: 624 279 rub.

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 6 completed enforcement proceedings. More...

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