Status

active

Authorized capital

10 000 rub.

Revenues

3 082 000 rub.

Employees in 2024

2

General information

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)

Organization status

Current status:
active

Head of Organization

General director
Krasyuk Sergei Georgievich
from 05.05.2016
INN 771604523305

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.3 Diamond processing

    find companies with this code...
  • Additional types of activity (25):
    07.2Extraction of non-ferrous metal ores
    08.9Mining of minerals not included in other groupings
    23.1Production of glass and glass products
    24.4Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
    25.7Manufacture of knives and cutlery, tools and universal hardware
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12Manufacture of jewelry and similar products
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.9Production of products not included in other groupings
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.76.4Wholesale of precious stones
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    69Activities in the field of law and accounting
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.25Repair 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 № 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

Entries in the EGRUL (25)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
257 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
257 400 rub.

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.