LLC "DAIMOND GRUPP"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "DAIMOND GRUPP"
Limited Liability Company "Daimond Grupp"
Legal address
685000, Magadanskaya Oblast, g. Magadan, Pr-Kt Karla Marksa, d. 31/18
INN and KPP (TIN and RRC)
4909105914, 490901001
OGRN (Primary State Register Number)
1104910000700
Authorized capital
10 000 rub.
Registration date
11.03.2010
Age of organization
16 years 0 months 4 days
City
Magadan
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2026
Organization status
Current status:
active
Head of Organization
General director
Tolchenov Pavel Nikolaevich
from 19.06.2024
INN 490701215154
Founders (1)
Tolchenov Pavel Nikolaevich
Share size: 10 000 rub. (100%)
INN 490701215154
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (3):
07.29.4 Extraction of ores and sands of precious metals and ores of rare metals 47.71 Retail clothing in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 049
Pension Fund registration number: 1009526623
Registration date: 2010-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 049
Social Insurance Fund registration number: 1009526623
Registration date: 2010-03-15
Entries in the EGRUL (13)
| 06.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2264900039820) |
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264900023551) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254900009285) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254900009274) |
| 19.06.2024 | 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: 2244900024829) |
| 10.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234900054838) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234900034818) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900220083) |
| 30.07.2014 | Submission of information on the registration of an individual at the place of residence (GRN: 2144910031759) |
| 19.03.2010 | 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: 2104910014185) |
| 19.03.2010 | 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: 2104910014120) |
| 11.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104910012667) |
| 11.03.2010 | Creation of a legal entity (GRN: 1104910000700) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2016
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.