General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
115201, g.Moskva, Per. Kotlyakovskii 2-I, D.1, Str.5

INN and KPP (TIN and RRC)
7724539255, 772401001

OGRN (Primary State Register Number)
1057746493485

Authorized capital
10 000 rub.

Registration date
23.03.2005

Age of organization
20 years 11 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2016-09-12
GRN: 8167748889993

Head of Organization

General director
Lavnikovich Vera Vasilevna
from 23.03.2005
INN 410100784123

Founders (1)

Lavnikovich Vera Vasilevna
Share size: 10 000 rub.
INN 410100784123

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.2	Retail sale of food, beverages and tobacco products in specialty stores find companies with this code...

• Additional types of activity (27):

  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.23.2	Retail sale of canned fish and seafood in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  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
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  69	Activities in the field of law and accounting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20.1	Market research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging 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 № 24 po g.Moskve
Federal Tax Service code: 7724

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 (5)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

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 —

(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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