General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
119024, Moskva, SH. Entuziastov, D.23A

INN and KPP (TIN and RRC)
7720523670, 772001001

OGRN (Primary State Register Number)
1057746483288

Authorized capital
10 000 rub.

Registration date
22.03.2005

Age of organization
20 years 7 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2013-07-15
GRN: 2137747903555

Head of Organization

General director
Vasilev Denis Vasilevich
from 22.03.2005
INN 142401690297

Founders (1)

Vasilev Denis Vasilevich
Share size: 10 000 rub.
INN 142401690297

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (14):

  26.7	Cutting, processing and finishing of stone
  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  36.22.3	Diamond processing
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  36.22.5	Jewelry production
  36.63.7	Manufacture of other products not included in other groupings
  37.20.6	Waste treatment of precious stones
  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  52.12	Other retail trade in non-specialized stores
  52.48.22	Retail sale of jewelry
  52.50.3	Retail sale of other used goods
  52.73	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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511029597
Registration date: 2005-03-28

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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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 —

(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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