Status

active

Authorized capital

10 000 rub.

Revenues

21 000 rub.

Employees in 2024

1

General information

LLC "DAIMOND RITEIL"
Limited Liability Company "Daimond Riteil"

Legal address
677005, Respublika Saha (YAkutiya), g. YAkutsk, ul. Lermontova, d. 42, 66

INN and KPP (TIN and RRC)
1435275267, 143501001

OGRN (Primary State Register Number)
1131447016656

Authorized capital
10 000 rub.

Registration date
13.12.2013

Age of organization
12 years 3 months 12 days

City
YAkutsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.03.2026

Organization status

Current status:
active

Head of Organization

General director
Balakshina Veronika Matveevna
from 24.08.2021
INN 143514608753

Founders (2)

Balakshina Veronika Matveevna
Share size: 5 000 rub. (50%)
INN 143514608753

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft

    find companies with this code...
  • Additional types of activity (30):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.10Warehousing and storage activities
    61.90Other telecommunications activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    74.90Other professional, scientific and technical activities not included in other groupings
    80.10Activities of security services, including private ones
    80.20Activities of security systems
    80.30Investigative activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 014
Pension Fund registration number: 1036683058
Registration date: 2013-12-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 014
Social Insurance Fund registration number: 1036683058
Registration date: 2013-12-19

Entries in the EGRUL (13)

08.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261400083976)
14.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251400431588)
14.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251400431577)
03.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2231400160781)
03.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2231400160760)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400822026)
24.08.2021 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: 2211400194070)
12.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211400081836)
14.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161447505987)
19.06.2015 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: 2151447094797)
01.03.2014 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: 2141447029733)
13.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131447160953)
13.12.2013 Creation of a legal entity (GRN: 1131447016656)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
21 000 rub.

Revenues for 2023:
14 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
1 539 000 rub.

Revenues for 2019:
787 000 rub.

Revenues for 2018:
651 000 rub.

 

Expenses for 2024:
21 000 rub.

Expenses for 2023:
16 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 542 000 rub.

Expenses for 2019:
775 000 rub.

Expenses for 2018:
653 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...