General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
105005, g.Moskva, Nab. Akademika Tupoleva, D.15, K.24

INN and KPP (TIN and RRC)
7709922826, 770901001

OGRN (Primary State Register Number)
1137746139827

Authorized capital
11 000 rub.

Registration date
19.02.2013

Age of organization
12 years 8 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-06-22
GRN: 2153711050612

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRIL"
OGRN: 1153711000640
INN: 3711034877
Date: 2015-06-22
GRN: 2153711050612

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Absolyut"
Share size: 11 000 rub. (100%)
INN 3702736830

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.48.22

  Retail sale of jewelry find companies with this code...

• Additional types of activity (17):

  36.22.5	Jewelry production
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.4	Wholesale of non-food consumer goods
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  51.7	Other wholesale trade
  52.12	Other retail trade in non-specialized stores
  52.41	Retail trade in textiles and haberdashery
  52.41.1	Retail trade in textiles
  52.42.3	Retail sale of fur products
  52.42.4	Retail sale of leather clothing
  52.42.7	Retail sale of hats
  52.42.8	Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
  52.48.21	Retail of watches
  74.14	Consulting on business and management issues

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108118059
Registration date: 2013-02-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805882377081
Registration date: 2013-02-20

Entries in the EGRUL (10)

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 —

(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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