General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
298213, Respublika Krym, g. SHelkino, R-N Leninskii, d. 105, k. A, kv. 30

INN and KPP (TIN and RRC)
9111013315, 911101001

OGRN (Primary State Register Number)
1159102006690

Authorized capital
61 083.83 rub.

Registration date
27.12.2002

Age of organization
23 years 2 months 17 days

City
SHelkino

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2018-11-23
GRN: 2189112568181

Head of Organization

Director
SHilo Vyacheslav Nikolaevich
from 04.01.2015
INN 911104287431

Founders (4)

Alekseeva Svetlana Anatolevna
Share size: 18 935.99 rub. (31%)
INN 911108385630

Sorokina Nina Vasilevna
Share size: 5 497.54 rub. (9%)
INN 911108085838

Alekseev Igor Petrovich
Share size: 18 325.15 rub. (30%)
INN 911115832375

SHilo Vyacheslav Nikolaevich
Share size: 18 325.15 rub. (30%)
INN 911104287431

Types of activities (OKVED / RCEA)

• Main type of activity:

  55.30

  Activities of restaurants and cafes find companies with this code...

• Additional types of activity (19):

  51.34	Wholesale of alcoholic and other beverages
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.57	Wholesale of waste and scrap
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.25	Retail sale of alcoholic and other beverages
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.48	Other retail trade in specialty stores
  52.72	Repair of household electrical products
  55.40	Activities of bars
  55.52	Supply of catering products
  60.24	Activities of road freight transport
  70.20	Renting out your own real estate
  70.31	The activities of real estate agencies
  72.40	Activities related to the creation and use of databases and information resources
  72.60	Other activities related to the use of computer technology and information technology
  80.10	Pre-school and primary general education
  92.72	Other leisure and entertainment activities not included in other groupings
  93.04	Physical education and recreation activities
  95.00	Provision of household management services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Respublike Krym
Federal Tax Service code: 9111

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091008
Pension Fund registration number: 091008001459
Registration date: 2015-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9113
Social Insurance Fund registration number: 911300047891131
Registration date: 2015-02-16

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

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 —

(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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