Status
Authorized capital
Revenues
Employees in 2022
LLC DIAMANT"
Limited Liability Company Diamant"
Legal address
196601, g.Sankt-Peterburg, G Pushkin, ul. Glinki, d. 12, Litera A, 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
24 years 1 month 3 days
City
Pushkin
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2026
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
Bankruptcy Trustee
Dergachev Vladislav Anatolevich
from 13.03.2025
INN 231121007310
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
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 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 |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1102070628
Registration date: 2002-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1102070628
Registration date: 2019-03-31
| 05.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267800223711) |
| 02.02.2026 | 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: 2267800180723) |
| 19.12.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257806658371) |
| 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: ) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
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
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
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 2025:
—
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.
(no details)
(no information)
micro enterprise from 01.08.2016
no information
No inspections found.
Found 6 current enforcement proceedings. More...