General information

LLC "DAIMOND GRUPP"
Limited Liability Company "Daimond Grupp"

Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, D.44

INN and KPP (TIN and RRC)
7736220015, 772701001

OGRN (Primary State Register Number)
1037739391700

Authorized capital
10 000 rub.

Registration date
01.03.2002

Age of organization
24 years 1 month 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-12-30
GRN: 2087766293217

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEPTUN"
OGRN: 5087746487770
INN: 7718733367
Date: 2008-12-30
GRN: 2087766293217

Head of Organization

General director
Gradyleva Larisa Nikolaevna
from 12.05.2008
INN 772905867125

Founders (1)

Gradyleva Larisa Nikolaevna
Share size: 10 000 rub.
INN 772905867125

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (19):

  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.42.3	Wholesale of fur products
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.44.1	Wholesale of knives and household metal utensils
  51.47.35	Wholesale of sporting goods, including bicycles
  51.47.36	Wholesale of leather goods and travel accessories
  51.53.24	Wholesale of other building materials
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.70	Other wholesale trade
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.42.1	Retail sale of men's, women's and children's clothing
  52.42.3	Retail sale of fur products
  52.42.4	Retail sale of leather clothing
  52.44.3	Retail sale of lamps
  52.46.5	Retail sale of sanitary equipment
  52.46.6	Retail sale of gardening equipment and inventory
  60.24	Activities of road freight transport

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704020511
Registration date: 2002-03-28

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

Entries in the EGRUL (12)

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:
—

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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