Status

liquidated

Authorized capital

15 000 rub.

Revenues

2 175 097 000 rub.

Employees in 2024

12

General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
607680, Nizhegorodskaya Oblast, R-N Kstovskii, ul Magistralnaya, Str. 137B/1, Pomesch. 1

INN and KPP (TIN and RRC)
5250068226, 525001001

OGRN (Primary State Register Number)
1175275045868

Authorized capital
15 000 rub.

Registration date
19.06.2017

Age of organization
8 years 9 months 16 days

City
Kstovskii

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-12-22
GRN: 2255202193960

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVANGARD"
OGRN: 1105258001650
INN: 5258089612
Date: 2020-08-26
GRN: 2205200648299

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGAT-VEN"
OGRN: 1145257003594
INN: 5257146226
Date: 2025-12-22
GRN: 2255202193960

Head of Organization

Founders (3)

Mamochkin Aleksei Vladimirovich
Share size: 11 025 rub. (73.5%)
INN 526015225043

Borodina Galina Afanasevna
Share size: 1 425 rub. (9.5%)
INN 526013647843

Makovei Aleksei Viktorovich
Share size: 2 550 rub. (17%)
INN 525901409108

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

    find companies with this code...
  • Additional types of activity (8):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    70.22Consulting on business and management issues
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Nizhegorodskoi oblasti
Federal Tax Service code: 5250

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1095716245
Registration date: 2017-06-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1095716245
Registration date: 2017-06-21

Entries in the EGRUL (23)

22.12.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255202194608)
22.12.2025 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2255202193960)
23.09.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255201995035)
11.09.2025 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2255201973849)
08.04.2025 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: 2255201559963)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255201370037)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200067703)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200067692)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245200767480)
15.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235200027016)
03.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200862511)
25.08.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2225200649903)
02.06.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2225200400885)
15.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225200173713)
17.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200953075)
26.08.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2205200648299)
08.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200435515)
13.05.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2205200362563)
29.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275728646)
03.07.2017 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: 2175275845281)
23.06.2017 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: 2175275801974)
19.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275779622)
19.06.2017 Creation of a legal entity (GRN: 1175275045868)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
12

Number of employees in 2023:
12

Number of employees in 2022:
9

Number of employees in 2021:
39

Number of employees in 2020:
34

Number of employees in 2019:
35

Average salary

In 2024: 142 188 rub.

In 2023: 105 701 rub.

In 2022: 111 787 rub.

In 2021: 98 746 rub.

In 2020: 80 912 rub.

In 2019: 61 795 rub.

Financial indicators

Revenues for 2024:
2 175 097 000 rub.

Revenues for 2023:
1 748 611 000 rub.

Revenues for 2022:
1 555 577 000 rub.

Revenues for 2021:
1 252 680 000 rub.

Revenues for 2020:
549 202 000 rub.

Revenues for 2019:
602 148 000 rub.

Revenues for 2018:
913 150 000 rub.

 

Expenses for 2024:
2 135 269 000 rub.

Expenses for 2023:
1 708 763 000 rub.

Expenses for 2022:
1 411 814 000 rub.

Expenses for 2021:
1 177 262 000 rub.

Expenses for 2020:
560 785 000 rub.

Expenses for 2019:
629 571 000 rub.

Expenses for 2018:
903 038 000 rub.

Information about taxes and fees for 2025

Tax amount:
61 203 420 rub.

Contributions amount:
2 668 741 rub.

Value added tax:
57 171 519 rub.

Income tax:
4 018 254 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 668 741.45 rub.

Transport tax:
13 647 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2017

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.