General information

LLC "DIAMANT GRUPP"
Limited Liability Company "Diamant Grupp"

Legal address
119454, Moskva, Pr-Kt Vernadskogo, d. 24, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-30)

INN and KPP (TIN and RRC)
7729486832, 772901001

OGRN (Primary State Register Number)
5157746177452

Authorized capital
10 000 rub.

Registration date
18.12.2015

Age of organization
10 years 0 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-07-22
GRN: 2207706544770

Head of Organization

General director
Nazarenko Aleksandr Vladimirovich
from 18.12.2015
INN 220901289932

Founders (3)

Nazarenko Aleksandr Vladimirovich
Share size: 4 000 rub. (40%)
INN 220901289932

Aksenova YAna YUrevna
Share size: 4 000 rub. (40%)
INN 250821627952

Vardanyan Anait Maisovna
Share size: 2 000 rub. (20%)
INN 774317164841

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.12.3

  Diamond processing find companies with this code...

• Additional types of activity (25):

  24.41	Production of precious metals
  32.11	Coinage
  32.12	Manufacture of jewelry and similar products
  32.12.1	Production of technical products made of precious metals
  32.12.2	Production of technical products made of precious stones
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.5	Processing of secondary non-metallic raw materials
  38.32.59	Processing of other secondary non-metallic raw materials
  46.48.2	Wholesale jewelry trade
  46.49	Wholesale of other household goods
  46.72	Wholesale of metals and metal ores
  46.72.23	Wholesale trade in gold and other precious metals
  46.76	Wholesale of other intermediate products
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.77.2	Retail sale of jewelry in specialty stores
  71.20	Technical testing, research, analysis and certification
  71.20.3	Testing and analysis of physical and mechanical properties of materials and substances
  71.20.8	Certification of products, services and organizations
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vernadskogo g.Moskvy
Pension Fund code: 087814
Pension Fund registration number: 087814004291
Registration date: 2015-12-21

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772107398477211
Registration date: 2015-12-22

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2021

(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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