General information

LLC "DAIMONDS"
Limited Liability Company "Daimonds"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Levo-Bulachnaya, d. 24, Pom. Cok. 1-7, 10, 11

INN and KPP (TIN and RRC)
1655493239, 165501001

OGRN (Primary State Register Number)
1231600008375

Authorized capital
10 000 rub.

Registration date
16.02.2023

Age of organization
3 years 1 month 0 days

City
Kazan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
SHkreba Andrei Sergeevich
from 16.02.2023
INN 165504223246

Founders (2)

SHkreba Andrei Sergeevich
Share size: 5 000 rub. (50%)
INN 165504223246

Muhametov Rafael Ilgizovich
Share size: 5 000 rub. (50%)
INN 166011407939

Types of activities (OKVED / RCEA)

• Main type of activity:

  96.02.2

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1014419327
Registration date: 2023-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1014419327
Registration date: 2023-02-16

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
353 000 rub.

Revenues for 2023:
4 359 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
509 000 rub.

Expenses for 2023:
4 363 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 855.85 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...

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