General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
361313, Kabardino-Balkarskaya respublika, R-N Urvanskii, ul. Novaya, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-10)

INN and KPP (TIN and RRC)
0724000580, 072401001

OGRN (Primary State Register Number)
1090724000905

Authorized capital
20 000 rub.

Registration date
11.12.2009

Age of organization
16 years 0 months 21 day

City
Urvanskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.06.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-06-10
GRN: 2220700060645

Head of Organization

Bankruptcy Trustee
Ivanova Olga Vyacheslavovna
from 24.08.2020
INN 211901857210

Founders (2)

Tlakodugov Zaur Mihailovich
Share size: 20 rub. (0.001%)
INN 070706782019

Sibekov Azamat Ruslanovich
Share size: 19 980 rub. (99.999%)
INN 070701420801

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.61

  Provision of services in the field of crop production find companies with this code...

• Additional types of activity (5):

  11.0	Beverage production
  11.02	Wine production from grapes
  11.03	Production of cider and other fruit wines
  64.19	Monetary mediation other
  64.92.2	Activities related to the provision of loans to industry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Urvanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005004
Pension Fund registration number: 005004099293
Registration date: 2009-12-11

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221031707001
Registration date: 2009-12-14

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 479.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Value added tax:
debt: 96 667 198 rub.

Value added tax:
penalty: 49 118 765.32 rub.

Corporate property tax:
penalty: 1 494.45 rub.

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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