LLC "DIAMANT"
Status
active
Authorized capital
10 000 rub.
Revenues
34 313 000 rub.
Employees in 2025
3
General information
LLC "DIAMANT"
Limited Liability Company "Diamant"
Legal address
360022, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tolstogo, d. 94, Ofis Ap-01
INN and KPP (TIN and RRC)
0721017931, 072501001
OGRN (Primary State Register Number)
1060721063732
Authorized capital
10 000 rub.
Registration date
20.09.2006
Age of organization
19 years 7 months 29 days
City
Nalchik
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
active
Head of Organization
General director
Tohtamyshev Ruslan Muhamedovich
from 29.12.2025
INN 070105744160
Founders (1)
SHalova Mira Anatolevna
Share size: 10 000 rub.
INN 071405999588
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (6):
21.20.1 Production of medicines for medical use 47.5 Retail sale of other household goods in specialized stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 86 Health care activities
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1013539638
Registration date: 2006-09-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1013539638
Registration date: 2006-09-25
Entries in the EGRUL (27)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700074281) |
| 29.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700307174) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700201706) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700201695) |
| 01.11.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2230700077331) |
| 01.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230700067508) |
| 04.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220700056344) |
| 04.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220700056070) |
| 23.11.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210700459528) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700410820) |
| 08.05.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726080224) |
| 12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726045739) |
| 07.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2180726187233) |
| 10.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726076188) |
| 19.10.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2160726247823) |
| 30.07.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2160726188962) |
| 29.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2160726087630) |
| 29.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2160726087290) |
| 21.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2150725042235) |
| 05.12.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2140725031962) |
| 14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140725021710) |
| 03.07.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2140725020082) |
| 02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140725019136) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130725005300) |
| 01.07.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2090721028154) |
| 20.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060721086600) |
| 20.09.2006 | Creation of a legal entity (GRN: 1060721063732) |
Employees
Number of employees in 2025:
3
Number of employees in 2024:
3
Number of employees in 2023:
5
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
34 313 000 rub.
Revenues for 2024:
28 877 000 rub.
Revenues for 2023:
23 878 000 rub.
Revenues for 2022:
18 875 000 rub.
Revenues for 2021:
19 664 000 rub.
Revenues for 2020:
18 834 000 rub.
Revenues for 2019:
16 094 000 rub.
Revenues for 2018:
16 480 000 rub.
Expenses for 2025:
29 745 000 rub.
Expenses for 2024:
25 202 000 rub.
Expenses for 2023:
21 433 000 rub.
Expenses for 2022:
16 738 000 rub.
Expenses for 2021:
16 956 000 rub.
Expenses for 2020:
17 830 000 rub.
Expenses for 2019:
15 947 000 rub.
Expenses for 2018:
16 370 000 rub.
Information about taxes and fees for 2025
Tax amount:511 824 rub.
Contributions amount:
86 426 rub.
The tax levied in connection with the application of the simplified taxation system:
511 824 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
86 426.40 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15.14 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.