Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND-EKSPERT"
Limited Liability Company "Daimond-Ekspert"
Legal address
360017, Kabardino-Balkarskaya Respublika, Nalchik, G Nalchik, ul Vatutina, d. 32A, kv. 35
INN and KPP (TIN and RRC)
0700000729, 070001001
OGRN (Primary State Register Number)
1210700005680
Authorized capital
10 000 rub.
Registration date
25.11.2021
Age of organization
4 years 0 months 18 days
City
Nalchik
Special tax treatment
USN (2025 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Current status:
active
Director
Dzhaboeva Alimat Sergoevna
from 25.11.2021
INN 072110853419
Dzhaboeva Alimat Sergoevna
Share size: 10 000 rub. (100%)
INN 072110853419
| 95.25 | Repair of watches and jewelry
find companies with this code... |
| 32.12 | Manufacture of jewelry and similar products |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 46.48 | Wholesale of watches and jewelry |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.20 | Technical testing, research, analysis and certification |
| 74.90.21 | Activities aimed at establishing the market or other value of individual material objects (things) |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.25.2 | Jewelry Repair |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700048400) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700048399) |
| 02.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700097803) |
| 02.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700097792) |
| 13.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700002906) |
| 03.12.2021 | 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: 2210700463170) |
| 27.11.2021 | 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: 2210700462091) |
| 25.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700461728) |
| 25.11.2021 | Creation of a legal entity (GRN: 1210700005680) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
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Number of employees in 2021:
1
Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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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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(no details)
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.