Status

active

Authorized capital

310 000 rub.

Revenues

12 520 000 rub.

Employees in 2024

3

General information

LLC "ALEKS DIAMOND"
Limited Liability Company "Aleks Diamond"

Legal address
125493, g.Moskva, ul. Smolnaya, d. 12

INN and KPP (TIN and RRC)
7743845096, 774301001

OGRN (Primary State Register Number)
1127746134625

Authorized capital
310 000 rub.

Registration date
28.02.2012

Age of organization
14 years 2 months 1 day

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Uchuvatov Aleksandr Nikolaevich
from 28.02.2012
INN 771308303130

Founders (1)

Uchuvatov Aleksandr Nikolaevich
Share size: 310 000 rub. (100%)
INN 771308303130

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.3 Diamond processing

    find companies with this code...
  • Additional types of activity (17):
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.48.2Wholesale jewelry trade
    46.62.3Wholesale of machines for processing other materials
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    72.1Scientific research and development in the field of natural and technical sciences
    73.1Advertising activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.21Vocational secondary education
    85.42Additional professional education
    95.25.2Jewelry Repair

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: 1084139664
Registration date: 2012-02-29

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: 1084139664
Registration date: 2012-02-29

Entries in the EGRUL (16)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709120997)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709120799)
22.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710559237)
18.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710452537)
09.10.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247710147408)
23.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700626776)
10.01.2022 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: 2227700293236)
12.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700175010)
13.12.2017 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: 6177749945609)
27.11.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749994475)
16.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747943177)
16.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747943166)
05.03.2012 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: 6127746323864)
01.03.2012 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: 6127746250065)
28.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746213534)
28.02.2012 Creation of a legal entity (GRN: 1127746134625)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
12 520 000 rub.

Revenues for 2023:
74 077 000 rub.

Revenues for 2022:
18 792 000 rub.

Revenues for 2021:
7 525 000 rub.

Revenues for 2020:
13 235 000 rub.

Revenues for 2019:
4 080 000 rub.

Revenues for 2018:
5 769 000 rub.

 

Expenses for 2024:
12 462 000 rub.

Expenses for 2023:
74 109 000 rub.

Expenses for 2022:
19 331 000 rub.

Expenses for 2021:
8 784 000 rub.

Expenses for 2020:
14 239 000 rub.

Expenses for 2019:
4 142 000 rub.

Expenses for 2018:
5 738 000 rub.

Information about taxes and fees for 2025

Tax amount:
496 265 rub.

Contributions amount:
229 458 rub.

Value added tax:
435 911.91 rub.

Income tax:
60 353.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
229 458.30 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.