General information

LLC "DAIMOND"
Limited Liability Company "Daimond"
"DIAMOND" LIMITED
"DIAMOND" LTD.

Legal address
198255, Sankt-Peterburg, Pr-Kt Veteranov, D.21, Liter A, Pomeschenie 8-N

INN and KPP (TIN and RRC)
7805574184, 780501001

OGRN (Primary State Register Number)
1117847608120

Authorized capital
20 000 rub.

Registration date
16.12.2011

Age of organization
13 years 9 months 19 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: 2017-01-26
GRN: 2177847327810

Head of Organization

General director
Suhanov Sergei Anatolevich
from 15.10.2012
INN 781018859050

Founders (1)

Suhanov Sergei Anatolevich
Share size: 20 000 rub. (100%)
INN 781018859050

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (20):

  41.2	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.3	Wholesale of food, beverages and tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.4	Wholesale of non-food consumer goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.3	Real estate transactions for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  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 №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 №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006076721
Registration date: 2011-12-19

Accounting in the Social Insurance Fund:
Filial №10 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 782403945778101
Registration date: 2011-12-19

Entries in the EGRUL (11)

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 —

(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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