General information

LLC "TRIO DIAMANT LTD"
Limited Liability Company "Trio Diamant Ltd"

Legal address
107143, g.Moskva, ul. Permskaya, d. 1, Str. 1, Pomesch. IV,3 Etazh

INN and KPP (TIN and RRC)
9718083923, 771801001

OGRN (Primary State Register Number)
5177746309780

Authorized capital
10 000 rub.

Registration date
11.12.2017

Age of organization
8 years 2 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
SHabashov Denis Evgenevich
from 11.12.2017
INN 771870090450

Founders (1)

SHabashov Denis Evgenevich
Share size: 10 000 rub. (100%)
INN 771870090450

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.74

  Wholesale of hardware, plumbing and heating equipment and accessories find companies with this code...

• Additional types of activity (26):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.62	Wholesale of machine tools
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.43	Retail sale of audio and video equipment in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.78	Other retail trade in specialized stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  70.22	Consulting on business and management issues
  71.11	Activities in the field of architecture
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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: 1005701071
Registration date: 2019-03-19

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: 1005701071
Registration date: 2017-12-12

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
23

Number of employees in 2023:
20

Number of employees in 2022:
17

Number of employees in 2021:
13

Number of employees in 2020:
12

Number of employees in 2019:
10

Average salary

In 2024: 108 496 rub.

In 2023: 99 792 rub.

In 2022: 132 196 rub.

In 2021: 80 929 rub.

In 2020: 57 326 rub.

In 2019: 41 858 rub.

Financial indicators

Revenues for 2024:
2 220 147 000 rub.

Revenues for 2023:
1 612 743 000 rub.

Revenues for 2022:
1 074 771 000 rub.

Revenues for 2021:
670 976 000 rub.

Revenues for 2020:
442 149 000 rub.

Revenues for 2019:
270 034 000 rub.

Revenues for 2018:
118 378 000 rub.

Expenses for 2024:
1 346 210 000 rub.

Expenses for 2023:
874 936 000 rub.

Expenses for 2022:
623 625 000 rub.

Expenses for 2021:
422 547 000 rub.

Expenses for 2020:
262 385 000 rub.

Expenses for 2019:
179 159 000 rub.

Expenses for 2018:
98 840 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
6 228.74 rub.

Transport tax:
21 477.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 678 087.36 rub.

Income tax:
149 874 833.40 rub.

Value added tax:
115 519 009 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.01.2018

Register of accredited IT companies

not on the registry

Trademarks

# 498115 from 18.10.2013 (Active)
# 879731 from 05.07.2022 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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