LLC "DIAM TREID"
Status
active
Authorized capital
50 000 rub.
Revenues
57 850 000 rub.
Employees in 2024
1
General information
LLC "DIAM TREID"
Limited Liability Company "Diam Treid"
Legal address
127006, g.Moskva, Municipalnyi Okrug Tverskoi, ul Dolgorukovskaya, d. 31, Str. 3
INN and KPP (TIN and RRC)
7743285951, 770701001
OGRN (Primary State Register Number)
5187746004947
Authorized capital
50 000 rub.
Registration date
14.12.2018
Age of organization
6 years 11 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
General director
Ulyumdzhinova Lyudmila YUrevna
from 29.01.2022
INN 081401112667
Founders (1)
Ulyumdzhinova Lyudmila YUrevna
Share size: 50 000 rub. (100%)
INN 081401112667
Types of activities (OKVED / RCEA)
- Main type of activity:
46.76.4 Wholesale of precious stones
find companies with this code... - Additional types of activity (7):
32.12 Manufacture of jewelry and similar products 32.12.3 Diamond processing 32.12.4 Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
synthetic stones, except amber32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 46.48.2 Wholesale jewelry trade 47.77 Retail sale of watches and jewelry in specialty stores 95.25 Repair of watches and jewelry
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (14)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702884668) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702884657) |
| 10.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712762450) |
| 26.08.2024 | 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: 2247708209395) |
| 08.07.2022 | 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: 2227706414285) |
| 07.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706373552) |
| 07.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706373541) |
| 07.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706373520) |
| 29.01.2022 | 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: 2227700892571) |
| 02.12.2021 | 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: 2217711128127) |
| 19.12.2018 | 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: 6187750131992) |
| 18.12.2018 | 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: 6187750074605) |
| 14.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750876608) |
| 14.12.2018 | Creation of a legal entity (GRN: 5187746004947) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
57 850 000 rub.
Revenues for 2023:
266 000 rub.
Revenues for 2022:
450 252 000 rub.
Revenues for 2021:
312 566 000 rub.
Revenues for 2020:
1 740 000 rub.
Revenues for 2019:
511 019 000 rub.
Revenues for 2018:
—
Expenses for 2024:
61 003 000 rub.
Expenses for 2023:
370 000 rub.
Expenses for 2022:
447 583 000 rub.
Expenses for 2021:
314 991 000 rub.
Expenses for 2020:
2 268 000 rub.
Expenses for 2019:
507 955 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:266 684 rub.
Contributions amount:
0 rub.
Income tax:
266 684.56 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.01.2019
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.