Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2022

3

General information

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

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):
    46.69Wholesale of other machinery and equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    96.09Provision 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:
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

Entries in the EGRUL (36)

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: )

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings. More...