LLC "KRIS DIAM"
Status
active
Authorized capital
10 000 rub.
Revenues
6 778 000 rub.
Employees in 2025
1
General information
LLC "KRIS DIAM"
Limited Liability Company "Kris Diam"
Legal address
125493, g.Moskva, ul. Smolnaya, d. 12, Etazh 2
INN and KPP (TIN and RRC)
7720279655, 774301001
OGRN (Primary State Register Number)
1037720017620
Authorized capital
10 000 rub.
Registration date
18.06.2003
Age of organization
23 years 0 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2026
Organization status
Current status:
active
Head of Organization
General director
Kovaleva Svetlana Vladimirovna
from 14.02.2024
INN 774334005288
Founders (1)
Panchariya Balkishan
Share size: 10 000 rub. (100%)
INN 770373936830
Types of activities (OKVED / RCEA)
- Main type of activity:
32.12.3 Diamond processing
find companies with this code... - Additional types of activity (7):
38.32.59 Utilization of other secondary non-metallic resources into secondary raw materials 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.48.2 Wholesale jewelry trade 46.76.4 Wholesale of precious stones 47.19 Other retail trade in non-specialized stores 95.25 Repair of watches and jewelry
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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: 1021503857
Registration date: 2009-07-02
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: 1021503857
Registration date: 2015-02-25
Entries in the EGRUL (25)
| 26.02.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701392594) |
| 02.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718958132) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708094620) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708094610) |
| 14.02.2024 | 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: 2247701707185) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710870715) |
| 31.08.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2217707760213) |
| 24.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707430961) |
| 12.04.2018 | 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: 7187747955278) |
| 24.03.2016 | 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: 7167746789885) |
| 30.11.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2157748515681) |
| 27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748499412) |
| 08.05.2015 | 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: 8157746238158) |
| 30.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747858001) |
| 03.07.2009 | 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: 6097747880950) |
| 23.06.2009 | 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: 6097747320280) |
| 06.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746104646) |
| 06.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746104635) |
| 06.04.2009 | 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: 8097746104624) |
| 07.10.2008 | 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: 2087762420172) |
| 07.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762420150) |
| 31.03.2006 | 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: 6067746216873) |
| 06.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047720013120) |
| 18.06.2003 | Creation of a legal entity (GRN: 1037720017620) |
Employees
Number of employees in 2025:
1
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:
2
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
6 778 000 rub.
Revenues for 2024:
1 534 000 rub.
Revenues for 2023:
4 146 000 rub.
Revenues for 2022:
10 735 000 rub.
Revenues for 2021:
21 985 000 rub.
Revenues for 2020:
2 195 000 rub.
Revenues for 2019:
3 889 000 rub.
Revenues for 2018:
20 918 000 rub.
Expenses for 2025:
4 116 000 rub.
Expenses for 2024:
1 534 000 rub.
Expenses for 2023:
7 246 000 rub.
Expenses for 2022:
3 063 000 rub.
Expenses for 2021:
21 973 000 rub.
Expenses for 2020:
2 054 000 rub.
Expenses for 2019:
3 765 000 rub.
Expenses for 2018:
20 750 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
62 131 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
62 131.18 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.