General information

LLC "DIAM"
Limited Liability Company "Diam"

Legal address
452251, Respublika Bashkortostan, R-N Kushnarenkovskii, ul. Sultanova, d. 2, kv. 18

INN and KPP (TIN and RRC)
0274180443, 027801001

OGRN (Primary State Register Number)
1130280056048

Authorized capital
11 000 rub.

Registration date
19.09.2013

Age of organization
12 years 9 months 19 days

City
Kushnarenkovskii

Special tax treatment
УСН (2020 г.)

Model charter
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OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2021-06-16
GRN: 2210200504446

Head of Organization

Director
Pankov Stanislav Alekseevich
from 27.09.2020
INN 027815849144

Founders (2)

Gordova Kristina Viktorovna
Share size: 10 000 rub. (90.91%)
INN 027411891077

Pankov Stanislav Alekseevich
Share size: 1 000 rub. (9.09%)
INN 027815849144

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.46

  Wholesale of pharmaceutical products find companies with this code...

• Additional types of activity (11):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002836
Pension Fund registration number: 002836101474
Registration date: 2017-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0202
Social Insurance Fund registration number: 027401659202021
Registration date: 2020-05-21

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2025:
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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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Expenses for 2025:
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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 2021

(no details)

Information about arrears and debts in 2019

Value added tax:
fine: 20 300 rub.

Register of small and medium-sized businesses

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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