Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMOND"
Limited Liability Company "Diamond"
Legal address
117218, g.Moskva, ul. Krzhizhanovskogo, d. 18, k. 3, Pomesch. 24/1/P
INN and KPP (TIN and RRC)
6317122633, 772701001
OGRN (Primary State Register Number)
1186313002105
Authorized capital
10 000 rub.
Registration date
16.01.2018
Age of organization
8 years 3 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.11.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Malikov Hafiz Isakovich
from 02.10.2025
INN 020504596900
Malikov Hafiz Isakovich
Share size: 10 000 rub. (100%)
INN 020504596900
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 23.70.1 | Cutting, processing and finishing of stone for use in construction as a road surface |
| 38.11 | Collection of non-hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.32 | Disposal of sorted materials |
| 41.10 | Development of construction projects |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.34.1 | Production of painting works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.2 | Activities of the customer-developer, general contractor |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: 1050787694
Registration date: 2025-11-06
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: 1050787694
Registration date: 2025-11-06
| 07.11.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257723278690) |
| 07.11.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257723278680) |
| 01.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723170990) |
| 01.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723170989) |
| 01.11.2025 | 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: 2257723170978) |
| 02.10.2025 | 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: 2256302029058) |
| 29.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256301956370) |
| 22.08.2025 | 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: 2256301939650) |
| 04.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256301807529) |
| 26.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256301712401) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300319350) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300319340) |
| 11.04.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2226300330530) |
| 31.01.2022 | 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: 2226300088056) |
| 25.03.2021 | 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: 2216300268105) |
| 04.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206301249218) |
| 18.01.2018 | 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: 2186313093020) |
| 17.01.2018 | 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: 2186313090379) |
| 16.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313085275) |
| 16.01.2018 | Creation of a legal entity (GRN: 1186313002105) |
Number of employees in 2025:
3
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
4 609 000 rub.
Revenues for 2024:
58 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
2 683 000 rub.
Revenues for 2020:
1 264 000 rub.
Revenues for 2019:
19 637 000 rub.
Revenues for 2018:
39 213 000 rub.
Expenses for 2025:
4 447 000 rub.
Expenses for 2024:
56 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 651 000 rub.
Expenses for 2020:
1 248 000 rub.
Expenses for 2019:
19 401 000 rub.
Expenses for 2018:
38 865 000 rub.
Value added tax:
103 rub.
Income tax:
347 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 500 rub.
Value added tax:
penalty: 4.10 rub.
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.