General information

LLC "DIAMAN"
Limited Liability Company "Diaman"

Legal address
630534, Novosibirskaya oblast, R-N Novosibirskii, ul. Loktinskaya, D.1

INN and KPP (TIN and RRC)
5433950139, 543301001

OGRN (Primary State Register Number)
1105038008460

Authorized capital
2 530 000 rub.

Registration date
29.12.2010

Age of organization
14 years 9 months 6 days

City
Novosibirskii

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:
Liquidation of a legal entity
Code: 201
Date: 2011-09-29
GRN: 6115476184840

Head of Organization

General director
Folc Vitalii Antonovich
from 15.07.2011
INN 221102170026

Founders (9)

Kartaev Sergei Vasilevich
Share size: 300 000 rub. (11.86%)
INN 773513584417

SHevcov Roman Vladimirovich
Share size: 200 000 rub. (7.9%)
INN 771320211888

Gromov Oleg Anatolevich
Share size: 320 000 rub. (12.65%)
INN 772452824554

Kandybenko Vyacheslav Aleksandrovich
Share size: 250 000 rub. (9.88%)
INN 773471843120

Karpov Aleksei Viktorovich
Share size: 400 000 rub. (15.81%)
INN 262809445882

Razumovskii Georgii Georgievich
Share size: 350 000 rub. (13.83%)
INN 504100028071

Dvoinev Aleksei Vladimirovich
Share size: 300 000 rub. (11.86%)
INN 774311522917

Vlasov-Golovatyi Andrei Arievich
Share size: 400 000 rub. (15.81%)
INN 441100920786

Kuznecova ZHanna YUrevna
Share size: 10 000 rub. (0.4%)
INN 772102094157

Types of activities (OKVED / RCEA)

• Main type of activity:

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

• Additional types of activity (4):

  50.30.1	Wholesale of automotive parts, assemblies and accessories
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.6	Wholesale of machinery and equipment
  51.70	Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Novosibirskoi oblasti
Federal Tax Service code: 5475

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Novosibirskom raione Novosibirskoi oblasti
Pension Fund code: 064030
Pension Fund registration number: 064030084322
Registration date: 2011-04-13

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5421
Social Insurance Fund registration number: 542110811054211
Registration date: 2011-04-11

Entries in the EGRUL (10)

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: —

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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 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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