LLC "DAIMOND"

Limited Liability Company "Daimond"

Status

active

Authorized capital

360 000 rub.

Revenues

—

Employees in 2023

28

General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
111675, g.Moskva, Municipalnyi Okrug Kosino-Uhtomskii, ul Dmitrievskogo, d. 17, Pomesch. 10/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-10)

INN and KPP (TIN and RRC)
9727000352, 772001001

OGRN (Primary State Register Number)
1227700344300

Authorized capital
360 000 rub.

Registration date
15.06.2022

Age of organization
3 years 3 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Vlasov Artem Dmitrievich
from 18.05.2023
INN 760217765901

Founders (1)

Vlasov Artem Dmitrievich
Share size: 360 000 rub. (100%)
INN 760217765901

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (23):
    46.41Wholesale of textiles
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.3Wholesale oil trade
    46.72Wholesale of metals and metal ores
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76.1Wholesale of paper and cardboard
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade

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 № 20 po g.Moskve
Federal Tax Service code: 7720

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 (23)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717049555)
11.03.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257714370604)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712930341)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704884952)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704884941)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711826569)
04.09.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708572494)
10.04.2024 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: 2247703646738)
05.07.2023 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: 2237706081039)
22.06.2023 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: 2237705168820)
21.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705124578)
21.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705124567)
21.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705124523)
18.05.2023 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: 2237704226142)
15.05.2023 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: 2237704125844)
03.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703810452)
03.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702924061)
03.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702924040)
25.08.2022 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: 2227707898438)
17.06.2022 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: 2227705585732)
16.06.2022 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: 2227705520381)
15.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705423460)
15.06.2022 Creation of a legal entity (GRN: 1227700344300)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
28

Number of employees in 2022:
28

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
502 630 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
502 034 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
950 078 rub.

Contributions amount:
0 rub.

Income tax:
517 770.51 rub.

Value added tax:
432 307.89 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings. More...

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