General information

LLC "DAIMOND GRUPP"
Limited Liability Company "Daimond Grupp"
"DIAMOND GROUP"

Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 19, Pomesch. 11B/6

INN and KPP (TIN and RRC)
9724131124, 772501001

OGRN (Primary State Register Number)
1237700315434

Authorized capital
50 000 rub.

Registration date
27.04.2023

Age of organization
2 years 10 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2026

Organization status

Current status:
active

Head of Organization

General director
Abdul Malik Mohammad Davud
from 27.04.2023
INN 772581633420

Founders (1)

Abdul Malik Mohammad Davud
Share size: 50 000 rub. (100%)
INN 772581633420

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.33

  Wholesale of stationery and stationery find companies with this code...

• Additional types of activity (36):

  16.24	Production of wooden containers
  16.29	Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  17.22	Production of paper products for household and sanitary purposes
  17.23	Production of paper stationery
  17.24	Wallpaper production
  17.29	Manufacture of other paper and cardboard products
  22.29	Manufacture of other plastic products
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.18.13	The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46.2	Wholesale of products used for medical purposes
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.49.42	Wholesale of games and toys
  46.62	Wholesale of machine tools
  46.62.3	Wholesale of machines for processing other materials
  46.69	Wholesale of other machinery and equipment
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.91	Retail trade by mail or via the Internet information and communication network
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  68.20	Lease and management of own or leased real estate

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1325836615
Registration date: 2024-08-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1325836615
Registration date: 2023-04-27

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
28

Number of employees in 2023:
3

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:
434 594 000 rub.

Revenues for 2023:
58 596 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
370 365 000 rub.

Expenses for 2023:
57 834 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
266 321.98 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2023

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.

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