General information

LLC "M DAIMOND"
Limited Liability Company "M Daimond"

Legal address
125493, Moskva, ul. Smolnaya, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)

INN and KPP (TIN and RRC)
7743752959, 774301001

OGRN (Primary State Register Number)
1097746500686

Authorized capital
25 000 rub.

Registration date
01.09.2009

Age of organization
16 years 0 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-03-05
GRN: 9187746762062

Head of Organization

Director
Danilova Olga Vladimirovna
from 14.10.2013
INN 180501748538

Founders (1)

Danilova Olga Vladimirovna
Share size: 25 000 rub. (100%)
INN 180501748538

Types of activities (OKVED / RCEA)

• Main type of activity:

  08.99.32

  Diamond mining find companies with this code...

• Additional types of activity (39):

  20.42	Manufacture of perfumes and cosmetics
  20.5	Production of other chemical products
  21.20.1	Production of medicines
  23.61	Production of concrete products for use in construction
  25.11	Production of building metal structures, products and their parts
  32.12.3	Diamond processing
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  33.12	Repair of machinery and equipment
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  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
  43.99.7	Assembly and installation of prefabricated structures
  46.18.2	The 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
  46.48.2	Wholesale jewelry trade
  46.6	Wholesale of other machinery, equipment and accessories
  46.76.4	Wholesale of precious stones
  46.9	Non-specialized wholesale trade
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  55.1	Activities of hotels and other places for temporary residence
  64.11	Activities of the Central Bank of the Russian Federation (Bank of Russia)
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.2	Securities management activities
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  71.12.12	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  71.12.13	Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.11	Activities of advertising agencies

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golovinskii g.Moskvy
Pension Fund code: 087207
Pension Fund registration number: 087207000817
Registration date: 2009-09-02

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104410877011
Registration date: 2009-09-02

Entries in the EGRUL (15)

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 2018

(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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