General information

LLC "DIAMANT GRUPP"
Limited Liability Company "Diamant Grupp"

Legal address
115419, g.Moskva, Pr-D Roschinskii 2-I, d. 8, Str. 1, Et 1 Pom II Kom 4

INN and KPP (TIN and RRC)
7725330344, 772501001

OGRN (Primary State Register Number)
1167746836597

Authorized capital
10 000 rub.

Registration date
06.09.2016

Age of organization
9 years 5 months 10 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:
Liquidation of a legal entity
Code: 201
Date: 2018-04-02
GRN: 6187747541844

Head of Organization

Head of the Liquidation Commission
Krinickaya Svetlana Nikolaevna
from 24.11.2017
INN 262503194818

Founders (5)

Usovich YUrii Vladimirovich
Share size: 2 500 rub. (25%)
INN 772985836320

Kasatkin Anatolii Nikolaevich
Share size: 2 500 rub. (25%)
INN 643906993700

Krinickaya Svetlana Nikolaevna
Share size: 2 500 rub. (25%)
INN 262503194818

Vashugin Vadim Lvovich
Share size: 1 250 rub. (12.5%)
INN 772871659156

Tomalak Eduard Serverovich
Share size: 1 250 rub. (12.5%)
INN 772790240688

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

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

• Additional types of activity (28):

  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.34	Production of painting and glass works
  43.99	Other specialized construction works not included in other groupings
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.21	The activities of catering enterprises for the maintenance of festive events
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  70.10	Activities of the head offices
  77.21	Rental and rental of leisure and sporting goods
  79.11	Activities of travel agencies
  79.12	Activities of tour operators
  86.10	Activities of hospital organizations
  86.21	General medical practice
  86.22	Special medical practice
  86.23	Dental practice
  86.90	Other medical activities
  90.04	Activities of cultural and art institutions
  96.02	Provision of services by hairdressers and beauty salons
  96.04	Physical education and wellness 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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617018981
Registration date: 2016-09-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107813677111
Registration date: 2016-09-08

Entries in the EGRUL (9)

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:
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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: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

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 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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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