LLC "DIAMANT"

Limited Liability Company "Diamant"

Status

active

Authorized capital

30 000 rub.

Revenues

547 005 000 rub.

Employees in 2024

1

General information

LLC "DIAMANT"
Limited Liability Company "Diamant"
LIMITED LIABILITY COMPANY "DIAMOND"
LLC "DIAMOND"

Legal address
125502, g.Moskva, ul. Lavochkina, d. 19, Str. 2

INN and KPP (TIN and RRC)
3123485181, 774301001

OGRN (Primary State Register Number)
1223100000089

Authorized capital
30 000 rub.

Registration date
11.01.2022

Age of organization
3 years 10 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.10.2025

Organization status

Current status:
active

Head of Organization

Director
Ziganshin Rashid Gabdrahmanovich
from 05.04.2023
INN 143321148235

Powers:
act together

Founders (1)

Dzhain Vidzhai Kumar
Share size: 30 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.4 Wholesale of precious stones

    find companies with this code...
  • Additional types of activity (14):
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.12.6Manufacture of jewelry and similar products by individual order of the population
    32.12.7Amber processing and production of amber products
    32.13Manufacture of costume jewelry and similar goods
    32.13.1Manufacture of costume jewelry and similar goods, except custom-made
    32.13.2Manufacture of costume jewelry and similar goods by individual order of the population
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    47.77.2Retail sale of jewelry in specialty stores

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1014330383
Registration date: 2023-06-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1014330383
Registration date: 2023-06-05

Entries in the EGRUL (19)

01.10.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722112624)
26.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715172482)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708394161)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708394150)
15.06.2023 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: 2237704904325)
07.06.2023 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: 2237704727192)
05.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704681180)
05.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704681179)
05.06.2023 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: 2237704681124)
05.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233100085403)
30.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223101587751)
14.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223101392589)
12.09.2022 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: 2223101390389)
18.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223101370270)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101181125)
13.01.2022 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: 2223100011100)
12.01.2022 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: 2223100010241)
11.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223100007744)
11.01.2022 Creation of a legal entity (GRN: 1223100000089)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
547 005 000 rub.

Revenues for 2023:
845 015 000 rub.

Revenues for 2022:
613 102 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
545 005 000 rub.

Expenses for 2023:
848 168 000 rub.

Expenses for 2022:
606 098 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
4 107 227 rub.

Contributions amount:
430 919 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
430 919.03 rub.

Income tax:
2 929 913 rub.

Value added tax:
1 177 314 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.02.2022

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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