Status
Authorized capital
Revenues
Employees in 2024
LLC "M B DAIMONDS"
Limited Liability Company "M B Daimonds"
Legal address
125493, g.Moskva, ul. Smolnaya, D.12, Ofis 24 (I)
INN and KPP (TIN and RRC)
7743573614, 774301001
OGRN (Primary State Register Number)
1057748758121
Authorized capital
10 000 rub.
Registration date
25.10.2005
Age of organization
20 years 6 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Krasyuk Sergei Georgievich
from 05.05.2016
INN 771604523305
Dzhain Niradzh
Share size: 500 rub. (5%)
INN 772801222531
Obschestvo s ogranichennoi otvetstvennostyu "Goenka Daimond End Dzhvels Limited"
Share size: 9 500 rub. (95%)
INN —
| 32.12.3 | Diamond processing
find companies with this code... |
| 07.2 | Extraction of non-ferrous metal ores |
| 08.9 | Mining of minerals not included in other groupings |
| 23.1 | Production of glass and glass products |
| 24.4 | Production of basic precious metals and other non-ferrous metals, production of nuclear fuel |
| 25.7 | Manufacture of knives and cutlery, tools and universal hardware |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.12 | Manufacture of jewelry and similar products |
| 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 amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 32.9 | Production of products not included in other groupings |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.76.4 | Wholesale of precious stones |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 69 | Activities in the field of law and accounting |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.25 | Repair of watches and jewelry |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1012623268
Registration date: 2005-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1012623268
Registration date: 2005-10-26
| 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: 2257712799485) |
| 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: 2257712799474) |
| 01.04.2019 | 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: 9197746515716) |
| 12.09.2016 | 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: 9167748101754) |
| 05.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747149777) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747386517) |
| 21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747126896) |
| 21.07.2010 | 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: 9107747126841) |
| 05.08.2008 | 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: 2087758792251) |
| 05.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758792240) |
| 11.02.2008 | 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: 6087746210425) |
| 11.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746210360) |
| 25.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746555158) |
| 24.10.2007 | 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: 2077761687716) |
| 24.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761687661) |
| 24.10.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077761687650) |
| 11.12.2006 | 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: 2067760844842) |
| 11.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.08.2006 | 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: 2067756130286) |
| 21.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746361047) |
| 21.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746360959) |
| 14.11.2005 | 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: 2057749041480) |
| 14.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749041360) |
| 25.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748758131) |
| 25.10.2005 | Creation of a legal entity (GRN: 1057748758121) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
3 082 000 rub.
Revenues for 2023:
2 186 000 rub.
Revenues for 2022:
9 361 000 rub.
Revenues for 2021:
3 167 000 rub.
Revenues for 2020:
5 235 000 rub.
Revenues for 2019:
2 458 000 rub.
Revenues for 2018:
1 131 000 rub.
Expenses for 2024:
7 385 000 rub.
Expenses for 2023:
8 142 000 rub.
Expenses for 2022:
9 410 000 rub.
Expenses for 2021:
4 247 000 rub.
Expenses for 2020:
8 993 000 rub.
Expenses for 2019:
2 410 000 rub.
Expenses for 2018:
4 638 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
257 400 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.