General information

LLC "DIAM"
Limited Liability Company "Diam"

Legal address
193312, Sankt-Peterburg, Pr-Kt Solidarnosti, D.3, K.2, Kv.309

INN and KPP (TIN and RRC)
7811464888, 781101001

OGRN (Primary State Register Number)
1107847165810

Authorized capital
10 000 rub.

Registration date
25.05.2010

Age of organization
15 years 3 months 18 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-02-20
GRN: 2157848428043

Head of Organization

Chairman of the Liquidation Commission
Prohorov Maksim Vyacheslavoich
from 03.06.2013
INN 471602667208

Founders (2)

Prohorov Maksim Vyacheslavoich
Share size: 5 000 rub. (50%)
INN 471602667208

Emelyanov Denis Anatolevich
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (10):

  51.15.5	The activities of agents in the wholesale trade of other household goods
  51.18.2	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.41.2	Wholesale of haberdashery products
  51.44.1	Wholesale of knives and household metal utensils
  51.45	Wholesale of perfumes and cosmetics
  51.47.3	Wholesale of other consumer goods
  51.7	Other wholesale trade
  52.48	Other retail trade in specialty stores
  52.48.34	Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies

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 №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010071746
Registration date: 2010-05-26

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783002868378301
Registration date: 2010-05-26

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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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