General information

LLC "DIAMANT"
Limited Liability Company "Diamant"
LIMITED LIABILITY COMPANY "DIAMOND"
LLC "DIAMOND"

Legal address
353500, Krasnodarskii Krai, G Temryuk, R-N Temryukskii, ul Moroza, d. 39, Pomesch. 10

INN and KPP (TIN and RRC)
2364011690, 235201001

OGRN (Primary State Register Number)
1152364000260

Authorized capital
30 000 rub.

Registration date
19.02.2015

Age of organization
11 years 0 months 29 days

City
Temryuk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.06.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-24
GRN: 2252302405089

Head of Organization

Bankruptcy Trustee
Eryshev Artem Sergeevich
from 24.03.2025
INN 236000166509

Founders (1)

Lezhnev Aleksandr Alekseevich
Share size: 30 000 rub. (100%)
INN 235206421863

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.11

  Activities in the field of architecture find companies with this code...

• Additional types of activity (42):

  09.10	Provision of services in the field of oil and natural gas production
  09.90	Provision of services in other areas of mining
  41.20	Construction of residential and non-residential buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.31	Production of plastering works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34.1	Production of painting works
  43.39	Production of other finishing and finishing works
  43.99.9	Specialized construction works not included in other groupings
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.34.22	Wholesale of food ethyl alcohol
  46.46	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.73.6	Wholesale of other building materials and products
  47.19	Other retail trade in non-specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74.1	Retail sale of products used for medical purposes in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.75.3	Retail sale of personal hygiene items in specialty stores
  49.20.9	Transportation of other goods
  49.39.3	Transportation of passengers by land transport on orders
  49.39.39	Transportation of passengers by land transport, other, not included in other groupings
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.21.29	Other auxiliary activities related to road transport
  52.24	Cargo handling
  68.10	Purchase and sale of own real estate
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1047749377
Registration date: 2017-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1047749377
Registration date: 2017-02-01

Entries in the EGRUL (38)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
6

Number of employees in 2022:
7

Number of employees in 2021:
6

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 461 000 rub.

Revenues for 2023:
66 322 000 rub.

Revenues for 2022:
29 538 000 rub.

Revenues for 2021:
42 844 000 rub.

Revenues for 2020:
40 417 000 rub.

Revenues for 2019:
13 277 000 rub.

Revenues for 2018:
—

Expenses for 2024:
5 493 000 rub.

Expenses for 2023:
69 580 000 rub.

Expenses for 2022:
30 038 000 rub.

Expenses for 2021:
42 792 000 rub.

Expenses for 2020:
39 398 000 rub.

Expenses for 2019:
12 902 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
114 390 rub.

Income tax:
126 416.25 rub.

Value added tax:
793 456.73 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 301 completed enforcement proceedings. More...

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