General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
121471, g.Moskva, ul. Ryabinovaya, d. 65, Str. 2, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-28)

INN and KPP (TIN and RRC)
9729063534, 772901001

OGRN (Primary State Register Number)
1177746236623

Authorized capital
100 000 rub.

Registration date
10.03.2017

Age of organization
9 years 1 month 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2020-07-29
GRN: 2207706910134

Head of Organization

General director
Valiulin Andrei YUrevich
from 10.03.2017
INN 650405040338

Founders (1)

Valiulin Andrei YUrevich
Share size: 100 000 rub. (100%)
INN 650405040338

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (59):

  14.19	Manufacture of other clothing and clothing accessories
  41.20	Construction of residential and non-residential buildings
  43.29	Production of other construction and installation works
  45.11	Trade in passenger cars and light-duty trucks
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.31	Wholesale of fruits and vegetables
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.34	Wholesale of beverages
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.42.1	Wholesale clothing trade
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.2	Wholesale of shoes
  46.43	Wholesale of household electrical goods
  46.43.1	Wholesale of electric household appliances
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.47.1	Wholesale of household furniture
  46.48	Wholesale of watches and jewelry
  46.49	Wholesale of other household goods
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.32	Wholesale trade of newspapers and magazines
  46.49.4	Wholesale of other consumer goods
  46.49.43	Wholesale of sporting goods, including bicycles
  46.49.5	Wholesale of non-electric household appliances
  46.51	Wholesale of computers, computer peripherals and software
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.74.1	Wholesale of hardware
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.52.1	Retail sale of hardware in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.64.1	Retail sale of sports equipment and sporting goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.81.2	Retail trade in food, beverages and tobacco products on the markets
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  49.20.9	Transportation of other goods
  52.10	Warehousing and storage activities
  62.01	Computer software development
  64.19	Monetary mediation other
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  74.90.8	The activities of agencies and agents acting on behalf of individuals, and usually related to the conclusion of contracts (agreements) for participation in films, theatrical productions and other entertainment or sports events, as well as the offer of books, plays, fine arts, photographs and similar items to publishers, producers
  77.21	Rental and rental of leisure and sporting goods
  93.11	Activities of sports facilities
  93.12	Activities of sports clubs
  93.13	Activities of fitness centers
  93.19	Other sports activities
  93.21	Activities of parks of culture and recreation and theme parks
  93.29	Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807008234
Registration date: 2017-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108864077211
Registration date: 2017-03-14

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

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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