LLC DIAMANT"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2022
3
General information
LLC DIAMANT"
Limited Liability Company Diamant"
Legal address
196600, g.Sankt-Peterburg, g. Pushkin, ul. Glinki, D.12, 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-23)
INN and KPP (TIN and RRC)
7820035701, 782001001
OGRN (Primary State Register Number)
1027809015596
Authorized capital
—
Registration date
06.06.2002
Age of organization
23 years 4 months 6 days
City
Pushkin
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2025
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: 2025-03-13
GRN: 2257804504714
Head of Organization
Bankruptcy Trustee
Dergachev Vladislav Anatolevich
from 13.03.2025
INN 231121007310
Founders (1)
Karpov Nikolai Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-21)
Share size: 10 000 rub. (100%)
INN 591111634407
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (5):
46.69 Wholesale of other machinery and equipment 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Sankt-Peterburgu
Federal Tax Service code: 7817
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (33)
| 13.03.2025 | Approval of the bankruptcy trustee (GRN: 2257804504725) |
| 13.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257804504714) |
| 17.02.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257804298398) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803028184) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803028173) |
| 21.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247802264147) |
| 16.09.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247802028879) |
| 28.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247801869698) |
| 23.05.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247801091855) |
| 08.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803345294) |
| 08.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803345283) |
| 13.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801887673) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804244556) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804244545) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804244534) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803102327) |
| 17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804408469) |
| 09.04.2019 | 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: 8197847913981) |
| 05.04.2019 | 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: 6197847601308) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187847747796) |
| 07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187847625091) |
| 31.05.2016 | 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: 7167847045645) |
| 24.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6099847345031) |
| 15.05.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847327508) |
| 15.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847327486) |
| 06.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847960955) |
| 01.06.2006 | 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: 7067847539940) |
| 16.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047830015737) |
| 07.05.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047830008807) |
| 09.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047830005914) |
| 30.01.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047830001877) |
| 27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027809015596) |
| 27.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
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:
263 470 000 rub.
Revenues for 2021:
5 713 000 rub.
Revenues for 2020:
3 849 000 rub.
Revenues for 2019:
7 033 rub.
Revenues for 2018:
3 150 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
244 538 000 rub.
Expenses for 2021:
4 811 000 rub.
Expenses for 2020:
5 014 000 rub.
Expenses for 2019:
6 605 rub.
Expenses for 2018:
2 985 000 rub.
Information about taxes and fees for 2023
Tax amount:101 672 rub.
Contributions amount:
56 238 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
56 238 rub.
The tax levied in connection with the application of the simplified taxation system:
101 672.34 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 18 current enforcement proceedings. More...