Status

active

Authorized capital

10 000 rub.

Revenues

24 519 000 rub.

Employees in 2023

4

General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
603022, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Bolshaya Pokrovskaya, d. 82, P40 Podpomeschenie 24

INN and KPP (TIN and RRC)
1435322319, 526001001

OGRN (Primary State Register Number)
1171447008831

Authorized capital
10 000 rub.

Registration date
23.06.2017

Age of organization
8 years 2 months 17 days

City
Nizhnii Novgorod

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

Director
Halmurat Evgeniya Aleksandrovna
from 16.10.2024
INN 143504043494

Founders (1)

Halmurat Evgeniya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 143504043494

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77 Retail sale of watches and jewelry in specialty stores

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  • Additional types of activity (6):
    46.48Wholesale of watches and jewelry
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets

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:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201365736)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201365725)
16.10.2024 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: 2245200677676)
03.10.2024 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2245200650286)
30.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225200756780)
30.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225200756779)
29.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200736200)
24.11.2020 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: 2205200911903)
19.11.2020 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: 2205200900683)
13.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200888044)
13.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200888033)
13.11.2020 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: 2205200888011)
21.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201400216830)
04.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201400205917)
08.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201400187712)
10.07.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2171447244516)
28.06.2017 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: 2171447237531)
28.06.2017 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: 2171447237510)
23.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171447234242)
23.06.2017 Creation of a legal entity (GRN: 1171447008831)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
4

Number of employees in 2022:
5

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
24 519 000 rub.

Revenues for 2022:
36 036 000 rub.

Revenues for 2021:
28 870 000 rub.

Revenues for 2020:
23 933 000 rub.

Revenues for 2019:
22 700 000 rub.

Revenues for 2018:
21 598 000 rub.

 

Expenses for 2023:
22 373 000 rub.

Expenses for 2022:
28 468 000 rub.

Expenses for 2021:
23 214 000 rub.

Expenses for 2020:
19 379 000 rub.

Expenses for 2019:
15 635 000 rub.

Expenses for 2018:
16 253 000 rub.

Information about taxes and fees for 2022

Tax amount:
805 636 rub.

Contributions amount:
591 402 rub.

The tax levied in connection with the application of the simplified taxation system:
805 636.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
154 916.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
24 444.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
412 041.92 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro 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.