General information

LLC "DIAMAND"
Limited Liability Company "Diamand"

Legal address
613040, Kirovskaya Oblast, g. Kirovo-CHepeck, ul. Lenina, D.62

INN and KPP (TIN and RRC)
4312144196, 431201001

OGRN (Primary State Register Number)
1114312000351

Authorized capital
12 500 rub.

Registration date
15.02.2011

Age of organization
15 years 4 months 19 days

City
Kirovo-CHepeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2016-02-20
GRN: 2164350115378

Head of Organization

General director
Kraeva Ekaterina Vyacheslavovna
from 23.09.2013
INN 434584885810

Founders (2)

SHalagin Evgenii Aleksandrovich
Share size: 10 000 rub. (80%)
INN 431207086782

Kraeva Ekaterina Vyacheslavovna
Share size: 2 500 rub. (20%)
INN 434584885810

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.55.1

  Wholesale of fertilizers, pesticides and other agrochemicals find companies with this code...

• Additional types of activity (18):

  50.1	Trade in motor vehicles
  50.3	Trade in automotive parts, components and accessories
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  60.2	Activities of other land transport
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities
  63.4	Organization of cargo transportation
  71.1	Car rental
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №3 UFNS Rossii po Kirovskoi oblasti v g. Kirovo-CHepecke
Federal Tax Service code: 4312

Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
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Entries in the EGRUL (8)

Contacts

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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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