General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
129347, Moskva, ul. Holmogorskaya, D.2, K.2, Kv.450

INN and KPP (TIN and RRC)
7733588467, 771601001

OGRN (Primary State Register Number)
1067760839398

Authorized capital
10 000 rub.

Registration date
11.12.2006

Age of organization
18 years 11 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.03.2022
(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: 2022-03-10
GRN: 2227702087919

Head of Organization

General director
Bogushevskii Ruslan Vitalevich
from 25.03.2021
INN 771665057193

Founders (1)

Bogushevskii Ruslan Vitalevich
Share size: 10 000 rub.
INN 771665057193

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (45):

  41.20	Construction of residential and non-residential buildings
  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
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.7	Other specialized wholesale trade
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.9	Retail trade outside shops, tents, markets
  47.91.1	Retail trade by mail
  49.3	Activities of other land passenger transport
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.31.2	Regular transportation of passengers by other land transport in urban and suburban communications
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  53.20.3	Courier activity
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  63.91	Activities of news agencies
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  73.20.1	Market research
  84.21	International 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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAroslavskii g.Moskvy
Pension Fund code: 087304
Pension Fund registration number: 087304001175
Registration date: 2009-12-22

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772511772977251
Registration date: 2006-12-12

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 248.07 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 2 000 rub.

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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