Status

active

Authorized capital

10 000 rub.

Revenues

76 862 000 rub.

Employees in 2024

13

General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
352380, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, ul. S.Celyh, d. 128

INN and KPP (TIN and RRC)
2364011500, 236401001

OGRN (Primary State Register Number)
1152364000062

Authorized capital
10 000 rub.

Registration date
22.01.2015

Age of organization
11 years 2 months 11 days

City
Kropotkin

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2026

Organization status

Current status:
active

Head of Organization

General director
SHeblykin Stanislav Petrovich
from 28.02.2017
INN 236401876055

Founders (1)

Karyakina Arina Igorevna
Share size: 10 000 rub. (100%)
INN 231307209390

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (53):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    10.32Production of juice products from fruits and vegetables
    10.73.1Pasta production
    11.05Beer production
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    14.12Production of workwear
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    25.61Metal processing and coating of metals
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    45.20Maintenance and repair of motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    74.20Activities in the field of photography
    77.29Rental and rental of other personal and household items
    77.39.11Rental and leasing of other motor vehicles and equipment

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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1110239124
Registration date: 2015-01-29

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: 1110239124
Registration date: 2015-01-28

Entries in the EGRUL (10)

26.01.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262300051385)
05.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303181942)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300830747)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300830736)
13.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375388897)
28.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375435208)
14.11.2016 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: 2162364093330)
31.01.2015 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: 2152364031466)
22.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152364030905)
22.01.2015 Creation of a legal entity (GRN: 1152364000062)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
13

Number of employees in 2023:
10

Number of employees in 2022:
6

Number of employees in 2021:
5

Number of employees in 2020:
5

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:
76 862 000 rub.

Revenues for 2023:
58 816 000 rub.

Revenues for 2022:
35 900 000 rub.

Revenues for 2021:
21 412 000 rub.

Revenues for 2020:
14 919 000 rub.

Revenues for 2019:
5 472 000 rub.

Revenues for 2018:
1 347 000 rub.

 

Expenses for 2024:
62 745 000 rub.

Expenses for 2023:
44 829 000 rub.

Expenses for 2022:
29 108 000 rub.

Expenses for 2021:
17 139 000 rub.

Expenses for 2020:
11 566 000 rub.

Expenses for 2019:
3 894 000 rub.

Expenses for 2018:
1 118 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 397 305 rub.

Contributions amount:
722 964 rub.

Transport tax:
222 508.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
710 099.11 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 663.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 201.73 rub.

Income tax:
183 383 rub.

Value added tax:
1 991 414 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

No active or completed enforcement proceedings were found.