Status

active

Authorized capital

196 126 145 rub.

Revenues

3 499 313 000 rub.

Employees in 2024

120

General information

LLC "DAIVERSI"
Limited Liability Company "Daiversi"

Legal address
125445, g.Moskva, ul. Smolnaya, d. 24D, Etazh 2 Pomeschenie III

INN and KPP (TIN and RRC)
7701298349, 774301001

OGRN (Primary State Register Number)
1027700115596

Authorized capital
196 126 145 rub.

Registration date
20.05.2002

Age of organization
23 years 8 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.07.2025

Organization status

Current status:
active

Head of Organization

General director
Kosarev Igor Nikolaevich
from 19.06.2013
INN 773400925810

Founders (2)

DAIMOND (BK) NEZERLANDS HOLDING B.V.
Share size: 192 203 622.59 rub. (98%)
INN

DAIMOND (BK) B.V.
Share size: 3 922 522.91 rub. (2%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44.2 Wholesale trade of cleaning products

    find companies with this code...
  • Additional types of activity (18):
    20.20Production of pesticides and other agrochemical products
    20.41Manufacture of soaps and detergents, cleaning and polishing products
    20.59.5Production of other chemical products not included in other groupings
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    47.19Other retail trade in non-specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.99Other retail trade outside shops, tents, markets
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings
    85.42Additional professional education

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 (58)

02.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718975028)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711155293)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711155282)
16.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706909569)
19.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708738540)
30.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708061106)
14.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703895385)
22.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 8197746887385)
13.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748607646)
07.07.2017 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: 7177747628381)
30.03.2017 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: 8177746284774)
16.03.2017 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: 7177746567706)
19.01.2017 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: 2177746435469)
23.11.2016 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: 6167750533010)
11.11.2016 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: 2167750312409)
25.10.2016 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: 8167749828469)
19.10.2016 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: 8167749548695)
04.10.2016 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: 7167749322525)
05.08.2016 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: 6167748057086)
03.08.2016 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: 2167748956780)
01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748876095)
01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748876062)
01.08.2016 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: 2167748875314)
16.07.2016 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: 2165047162993)
22.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047146768)
28.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047119479)
22.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047107412)
22.09.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2145047098535)
18.09.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2145047097886)
19.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135047051709)
24.05.2013 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2135047041688)
09.10.2012 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2125047092333)
27.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047018215)
13.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047001363)
13.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047001352)
11.10.2011 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2115047085822)
12.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047149744)
29.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047059203)
16.03.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2105047052229)
16.03.2010 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: 2105047051888)
29.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105047030152)
15.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047007679)
15.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047007635)
16.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047159821)
05.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095047065606)
22.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746603903)
22.04.2009 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: 8097746603892)
22.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746603750)
12.03.2007 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: 8077746097839)
05.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746930265)
23.11.2006 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: 2067760057858)
14.05.2005 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: 2057701041044)
28.02.2005 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: 2057701022652)
28.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701022630)
14.04.2003 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: 2037701024909)
08.01.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037701000808)
05.01.2003 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: 2037701000797)
09.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700115596)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
120

Number of employees in 2023:
119

Number of employees in 2022:
130

Number of employees in 2021:
138

Number of employees in 2020:
139

Number of employees in 2019:
154

Average salary

In 2024: 284 062 rub.

In 2023: 267 171 rub.

In 2022: 226 321 rub.

In 2021: 146 815 rub.

In 2020: 134 189 rub.

In 2019: 145 047 rub.

Financial indicators

Revenues for 2024:
3 499 313 000 rub.

Revenues for 2023:
3 073 236 000 rub.

Revenues for 2022:
2 672 509 000 rub.

Revenues for 2021:
2 419 205 000 rub.

Revenues for 2020:
2 232 036 000 rub.

Revenues for 2019:
2 324 405 000 rub.

Revenues for 2018:
2 087 356 000 rub.

 

Expenses for 2024:
2 838 653 000 rub.

Expenses for 2023:
2 606 874 000 rub.

Expenses for 2022:
2 198 562 000 rub.

Expenses for 2021:
1 990 664 000 rub.

Expenses for 2020:
1 834 591 000 rub.

Expenses for 2019:
1 801 283 000 rub.

Expenses for 2018:
1 722 861 000 rub.

Information about taxes and fees for 2023

Tax amount:
353 555 140 rub.

Contributions amount:
78 700 237 rub.

Corporate property tax:
1 870.25 rub.

Transport tax:
35 575 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
78 700 237.26 rub.

Income tax:
128 649 551.32 rub.

Value added tax:
224 868 144.24 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.