General information

LLC DAIMOND-TREID"
Limited Liability Company "Daimond-Treid"

Legal address
443090, Samarskaya oblast, g. Samara, ul. Sovetskoi Armii, d. 180/1, Ofis 709

INN and KPP (TIN and RRC)
7826139993, 631601001

OGRN (Primary State Register Number)
1027810350105

Authorized capital
21 000 rub.

Registration date
19.06.2002

Age of organization
23 years 9 months 29 days

City
Samara

Special tax treatment
ENVD (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(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: 2020-10-06
GRN: 2206301256566

Head of Organization

General director
Bondarenko Sergei Viktorovich
from 19.08.2015
INN 781627022816

Founders (1)

Borisov Oleg Olegovich
Share size: 21 000 rub. (100%)
INN 782510828726

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.77.2

  Retail sale of jewelry in specialty stores find companies with this code...

• Additional types of activity (8):

  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.79.3	Retail sale of other used goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006115230
Registration date: 2015-09-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 781201271063071
Registration date: 2015-08-29

Entries in the EGRUL (21)

Contacts

Phones:
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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

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In 2023: —

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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 2018:
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Expenses for 2024:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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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