LLC "DAIMOND LOGISTIK"

Limited Liability Company "Daimond Logistik"

Status

active

Authorized capital

12 000 rub.

Revenues

—

Employees in 2025

1

General information

LLC "DAIMOND LOGISTIK"
Limited Liability Company "Daimond Logistik"
DIAMOND LOGISTIC LLC

Legal address
115093, g.Moskva, Per. 1-I SHipkovskii, d. 20, Etazh 6

INN and KPP (TIN and RRC)
9705188750, 770501001

OGRN (Primary State Register Number)
1237700000438

Authorized capital
12 000 rub.

Registration date
09.01.2023

Age of organization
3 years 5 months 21 day

City
Moskva

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.06.2026

Organization status

Current status:
active

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2026-06-17
GRN: 2267705113377

Head of Organization

Director
Frolova Anna Evgenevna
from 09.01.2023
INN 502401057210

Founders (3)

Lypkan Oksana Petrovna
Share size: 4 000 rub.
INN 143505093667

Frolova Anna Evgenevna
Share size: 4 000 rub.
INN 502401057210

Mestnikov Dmitrii Petrovich
Share size: 4 000 rub.
INN 143519920204

Types of activities (OKVED / RCEA)

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 № 5 po g. Moskve
Federal Tax Service code: 7705

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 (12)

17.06.2026 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 paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2267705113377)
19.09.2025 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: 2257721679136)
25.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257719705395)
25.07.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257719705351)
06.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718144198)
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: 2257702738467)
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: 2257702738456)
31.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700835216)
12.01.2023 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: 2237700205554)
10.01.2023 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: 2237700057318)
09.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700015056)
09.01.2023 Creation of a legal entity (GRN: 1237700000438)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
33 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2023

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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