LLC "DIAM RUSI"
Status
active
Authorized capital
20 000 rub.
Revenues
25 143 000 rub.
Employees in 2024
2
General information
LLC "DIAM RUSI"
Limited Liability Company "Diam Rusi"
Legal address
125130, g.Moskva, Pr-D Staropetrovskii, d. 11, k. 1, Etazh 2,Pomeschenie 46
INN and KPP (TIN and RRC)
7715994593, 774301001
OGRN (Primary State Register Number)
1147746230136
Authorized capital
20 000 rub.
Registration date
06.03.2014
Age of organization
11 years 9 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
General director
Horoshilov Pavel Sergeevich
from 20.12.2023
INN 643900974885
Founders (1)
Diam Internasional Sas
Share size: 20 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (12):
18.12 Other types of printing activities 58.19 Other types of publishing activities 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (29)
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257713439322) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257713439311) |
| 31.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257706375067) |
| 17.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700408129) |
| 20.12.2023 | 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: 2237712558015) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710614139) |
| 16.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709620300) |
| 03.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237700974344) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710822304) |
| 15.09.2020 | 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: 2207708828721) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708764745) |
| 08.09.2020 | 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: 2207708596731) |
| 04.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708463444) |
| 04.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708463433) |
| 03.09.2020 | 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: 2207708463191) |
| 03.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003485740) |
| 27.11.2018 | 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: 7185053444877) |
| 17.10.2018 | 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: 7185053276687) |
| 08.10.2018 | 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: 7185053240728) |
| 04.10.2018 | 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: 7185053236152) |
| 02.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185029465003) |
| 02.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185029464981) |
| 10.09.2018 | 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: 2185029464926) |
| 04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748948073) |
| 22.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749694109) |
| 12.03.2014 | 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: 7147746190695) |
| 12.03.2014 | 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: 7147746179409) |
| 06.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746998679) |
| 06.03.2014 | Creation of a legal entity (GRN: 1147746230136) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
4
Average salary
In 2024: 337 875 rub.
In 2023: 216 867 rub.
In 2022: 234 367 rub.
In 2021: 227 000 rub.
In 2020: 195 850 rub.
In 2019: 250 458 rub.
Financial indicators
Revenues for 2024:
25 143 000 rub.
Revenues for 2023:
128 257 000 rub.
Revenues for 2022:
158 631 000 rub.
Revenues for 2021:
249 107 000 rub.
Revenues for 2020:
449 429 000 rub.
Revenues for 2019:
268 514 000 rub.
Revenues for 2018:
188 026 000 rub.
Expenses for 2024:
56 428 000 rub.
Expenses for 2023:
113 779 000 rub.
Expenses for 2022:
159 355 000 rub.
Expenses for 2021:
198 884 000 rub.
Expenses for 2020:
373 521 000 rub.
Expenses for 2019:
231 323 000 rub.
Expenses for 2018:
173 140 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
2 990 611 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 820 856.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
169 755.40 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.