General information

LLC "DIAMANT"
Limited Liability Company "Diamant"

Legal address
680000, Habarovskii krai, g. Habarovsk, ul. Frunze, D.128
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-19)

INN and KPP (TIN and RRC)
2722115212, 272201001

OGRN (Primary State Register Number)
1122723005569

Authorized capital
10 000 rub.

Registration date
10.08.2012

Age of organization
13 years 1 month 27 days

City
Habarovsk

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2019-02-06
GRN: 2192724072902

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAMANT DALNII VOSTOK"
OGRN: 1032700449099
INN: 2723050487
Date: 2012-08-10
GRN: 1122723005569

Head of Organization

General director
Kozlov YUrii Borisovich
from 03.11.2015
INN 272108232603

Founders (2)

Denisenko Svetlana Nikolaevna
Share size: 1 000 rub. (10%)
INN 272385348470

Owned by the limited liability company itself
Share size: 9 000 rub. (90%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.10

  Warehousing and storage activities find companies with this code...

• Additional types of activity (11):

  46.4	Wholesale of non-food consumer goods
  46.9	Non-specialized wholesale trade
  47.29.3	Retail sale of other food products in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  52.24	Cargo handling
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  75.0	Veterinary activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Habarovskomu krayu
Federal Tax Service code: 2722

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Kirovskomu raionu Severnogo okruga g. Habarovska
Pension Fund code: 037004
Pension Fund registration number: 037004031070
Registration date: 2012-08-15

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720602527071
Registration date: 2012-08-27

Entries in the EGRUL (13)

Contacts

Phones:
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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:
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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 2019

(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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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