General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
308000, Belgorodskaya oblast, g. Belgorod, ul. Sumskaya, d. 170B, Ofis 22

INN and KPP (TIN and RRC)
3123414582, 312301001

OGRN (Primary State Register Number)
1173123020180

Authorized capital
20 000 rub.

Registration date
30.05.2017

Age of organization
8 years 3 months 21 day

City
Belgorod

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-07
GRN: 2203100389017

Head of Organization

General director
Bogdanova Elena Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-10-14)
from 17.03.2020
INN 311400162348

Founders (2)

Ovsepyan Susanna Mishaevna
Share size: 10 000 rub. (50%)
INN 722408935180

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.36

  Wholesale of sugar, chocolate and sugary confectionery find companies with this code...

• Additional types of activity (18):

  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.24	Cargo handling
  56.10	Restaurant activities and food delivery services
  56.29	The activities of public catering enterprises in other types of catering

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001156279
Registration date: 2017-05-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310101533331001
Registration date: 2017-05-31

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
617 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
2 000 rub.

Expenses for 2018:
10 000 rub.

Information about taxes and fees for 2020

(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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