General information

LLC "DIAM"
Limited Liability Company "Diam"

Legal address
107140, g.Moskva, ul. Rusakovskaya, d. 4, Str. 5

INN and KPP (TIN and RRC)
7708805453, 770801001

OGRN (Primary State Register Number)
1147746040870

Authorized capital
43 000 rub.

Registration date
24.01.2014

Age of organization
12 years 2 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2015-08-31
GRN: 7157747371434

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMOBORUDOVANIE"
OGRN: 5107746035030
INN: 7708731667
Date: 2014-05-22
GRN: 9147746868139

Head of Organization

General director
Andreeva Olga Nikolaevna
from 24.01.2014
INN 773502501560

Founders (1)

Andreeva Olga Nikolaevna
Share size: 43 000 rub. (100%)
INN 773502501560

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (29):

  45.21	General construction works
  45.25	Production of other construction works
  50.10	Trade in motor vehicles
  50.20	Maintenance and repair of motor vehicles
  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
  51.18.27	The activities of agents in the wholesale trade of other goods not included in other groupings
  51.41	Wholesale of textile and haberdashery products
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.47	Wholesale of other non-food consumer goods
  51.61	Wholesale of machine tools
  51.62	Wholesale of machinery and equipment for construction
  51.64	Wholesale of office machinery and equipment
  51.65	Wholesale of other machinery and equipment
  52.46.7	Retail sale of construction materials not included in other groupings
  52.48.1	Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  52.61	Retail by order
  52.61.1	Retail postal (parcel) trade
  52.62	Retail trade in tents and markets
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  65.11	Activities of the Central Bank of the Russian Federation
  65.12	Other monetary intermediation
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.20.11	Architectural activity
  74.40	Advertising activities

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106061216
Registration date: 2014-01-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773004044277301
Registration date: 2014-01-27

Entries in the EGRUL (9)

Contacts

Phones:
—

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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