Status

active

Authorized capital

10 000 rub.

Revenues

44 509 000 rub.

Employees in 2024

11

General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
364014, CHechenskaya Respublika, G Groznyi, ul A.A.Aidamirova (Ahmatovskii R-N), Dvld. 105, Ofis 1

INN and KPP (TIN and RRC)
2013009621, 201301001

OGRN (Primary State Register Number)
1202000003578

Authorized capital
10 000 rub.

Registration date
19.06.2020

Age of organization
5 years 7 months 19 days

City
Groznyi

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Ugaev SHamil YUnadievich
from 22.09.2021
INN 201800732233

Founders (1)

Gazibuttaeva Savdat Magomedovna
Share size: 10 000 rub. (100%)
INN 070504448935

Types of activities (OKVED / RCEA)

  • Main type of activity:
    81.21.9 Cleaning activities for other types of buildings and premises

    find companies with this code...
  • Additional types of activity (27):
    13.92.1Manufacture of finished textiles, except clothing
    13.92.2Tailoring of finished textiles by individual order of the population, except for clothing
    14.12.2Tailoring of industrial clothing by individual order of the population
    16.23.2Production of prefabricated wooden buildings
    20.42Manufacture of perfumes and cosmetics
    37.00Wastewater collection and treatment
    43.12.1Clearing the territory of the construction site
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.6Stone and brick works
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.49Wholesale of other household goods
    46.49.32Wholesale trade of newspapers and magazines
    46.49.33Wholesale of stationery and stationery
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.65Retail sale of games and toys in specialty stores
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.29.2Street sweeping and snow removal
    81.29.9Other cleaning and cleaning activities not included in other groupings
    81.30Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1008139972
Registration date: 2020-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1008139972
Registration date: 2020-06-22

Entries in the EGRUL (19)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000225222)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000029246)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000029235)
29.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000140304)
18.09.2023 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: 2232000138621)
18.09.2023 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: 2232000138610)
09.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000000153)
01.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000207218)
01.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000207207)
01.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000207020)
18.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000030767)
14.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000028237)
22.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000091444)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000576215)
03.07.2020 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: 2202000255994)
03.07.2020 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: 2202000255170)
21.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202000249405)
19.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000249317)
19.06.2020 Creation of a legal entity (GRN: 1202000003578)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
11

Number of employees in 2023:
17

Number of employees in 2022:
21

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
44 509 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
1 169 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
33 886 000 rub.

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 126 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
276 540 rub.

Contributions amount:
630 481 rub.

NON-TAX INCOME administered by tax authorities:
6 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
615 218.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 531.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 730.86 rub.

The tax levied in connection with the application of the simplified taxation system:
241 113.74 rub.

Income tax:
29 427 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2020

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.