General information

LLC "DIAMANT"
Limited Liability Company "Diamant"
-

Legal address
308019, Belgorodskaya oblast, g. Belgorod, ul. Narodnaya, D.70, -, -

INN and KPP (TIN and RRC)
3123106690, 312301001

OGRN (Primary State Register Number)
1043107016688

Authorized capital
10 000 rub.

Registration date
02.06.2004

Age of organization
21 year 5 months 22 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-11-07
GRN: 2083123140626

Head of Organization

General director
Tolmachev Viktor Ivanovich
from 02.06.2004
INN 310201794608

Founders (2)

Tolmachev Viktor Ivanovich
Share size: 5 000 rub.
INN 310201794608

Stepkina Irina Aleksandrovna
Share size: 5 000 rub.
INN 312322153426

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.10.1

  Wholesale of motor vehicles find companies with this code...

• Additional types of activity (9):

  50.10.2	Retail sale of motor vehicles
  50.20.1	Maintenance and repair of passenger cars
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.34	Wholesale of alcoholic and other beverages
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27	Other retail sale of food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001063548
Registration date: 2004-06-02

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

Contacts

Phones:
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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:
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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: —

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Information about taxes and fees for —

(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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