General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
115093, Moskva, Per. SHipkovskii 1-I, D.4

INN and KPP (TIN and RRC)
7705769944, 770501001

OGRN (Primary State Register Number)
1067761204170

Authorized capital
15 000 rub.

Registration date
18.12.2006

Age of organization
18 years 9 months 2 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: 2014-02-17
GRN: 6147746181247

Head of Organization

General director
Gubert Tatyana Nikolaevna
from 18.12.2006
INN 670402689825

Founders (1)

Gubert Tatyana Nikolaevna
Share size: 15 000 rub.
INN 670402689825

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (19):

  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.21	General construction works
  45.22	Installation of coatings for buildings and structures
  45.23	Construction of roads, airfields and sports facilities
  45.24	Construction of water facilities
  45.25	Production of other construction works
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  45.45	Production of other finishing and finishing works
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16.2	The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.41	Wholesale of textile and haberdashery products
  51.7	Other wholesale trade
  52.61	Retail by order

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616039361
Registration date: 2006-12-19

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704147177071
Registration date: 2006-12-19

Entries in the EGRUL (6)

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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