General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
155813, Ivanovskaya Oblast, g. Kineshma, ul. Vysokaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-21)

INN and KPP (TIN and RRC)
3703043356, 370301001

OGRN (Primary State Register Number)
1093703001545

Authorized capital
10 050 rub.

Registration date
14.09.2009

Age of organization
16 years 4 months 20 days

City
Kineshma

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-01-31
GRN: 2203700025373

Head of Organization

General director
Bystrova Leili YUrevna
from 28.09.2012
INN 470790047636

Founders (1)

Motkov Nikolai Gennadevich
Share size: 10 050 rub.
INN 165500197186

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.1	Waste collection find companies with this code...

• Additional types of activity (20):

  19.20	Production of petroleum products
  20.30	Production of paints, varnishes and similar materials for coating, printing inks and mastics
  38.2	Waste treatment and disposal
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  41.20	Construction of residential and non-residential buildings
  46.17.1	Activities of food wholesale agents
  46.36.1	Wholesale sugar trade
  46.38.2	Wholesale of other food products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.30	Retail sale of motor fuel in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.1	Railway transport activities: intercity and international passenger transportation
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  72.1	Scientific research and development in the field of natural and technical sciences
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 6 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047002
Pension Fund registration number: 047002021303
Registration date: 2009-09-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 371100336437001
Registration date: 2009-09-14

Entries in the EGRUL (24)

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:
1

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 2020

(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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