LLC "MARK DAIMONDS"

Limited Liability Company "Mark Daimonds"

Status

active

Authorized capital

10 000 rub.

Revenues

135 270 000 rub.

Employees in 2024

9

General information

LLC "MARK DAIMONDS"
Limited Liability Company "Mark Daimonds"

Legal address
127055, g.Moskva, ul. Lesnaya, d. 30, Etazh 3 Of 13, 14

INN and KPP (TIN and RRC)
7725760869, 770701001

OGRN (Primary State Register Number)
1127746513058

Authorized capital
10 000 rub.

Registration date
03.07.2012

Age of organization
13 years 3 months 0 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.05.2025

Organization status

Current status:
active

Head of Organization

General director
Malaev Mier Aronovich
from 18.05.2025
INN 770201714993

Founders (1)

Malaev Mier Aronovich
Share size: 10 000 rub. (100%)
INN 770201714993

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.4 Wholesale of precious stones

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  • Additional types of activity (24):
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.12.6Manufacture of jewelry and similar products by individual order of the population
    32.12.61Manufacture of jewelry and similar items made of silver by individual order of the population
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    47.5Retail sale of other household goods in specialized stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.10Warehousing and storage activities
    95.25Repair of watches and jewelry
    95.25.1Watch repair
    95.25.2Jewelry Repair

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 № 7 po g. Moskve
Federal Tax Service code: 7707

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 (28)

18.05.2025 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: 2257717409849)
10.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714320279)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711120907)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711120896)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711830872)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711830861)
08.06.2020 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: 2207705037769)
17.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747228721)
20.07.2018 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: 7187748594059)
19.07.2018 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: 7187748557242)
18.07.2018 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: 7187748507687)
18.07.2018 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: 7187748506290)
16.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748428982)
16.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748428971)
16.07.2018 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: 7187748421470)
16.07.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7187748399887)
11.07.2018 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7187748225603)
13.11.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749064580)
18.06.2014 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: 2147747684270)
21.08.2013 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: 7137747065317)
21.08.2013 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: 7137747065218)
19.08.2013 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: 6137747970134)
19.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747970080)
06.07.2012 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: 9127746776247)
06.07.2012 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: 9127746765357)
05.07.2012 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: 9127746713569)
03.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746658118)
03.07.2012 Creation of a legal entity (GRN: 1127746513058)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
9

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
135 270 000 rub.

Revenues for 2023:
139 553 000 rub.

Revenues for 2022:
162 005 000 rub.

Revenues for 2021:
145 502 000 rub.

Revenues for 2020:
67 146 000 rub.

Revenues for 2019:
71 061 000 rub.

Revenues for 2018:
63 855 000 rub.

 

Expenses for 2024:
126 167 000 rub.

Expenses for 2023:
136 033 000 rub.

Expenses for 2022:
95 527 000 rub.

Expenses for 2021:
120 331 000 rub.

Expenses for 2020:
62 770 000 rub.

Expenses for 2019:
66 343 000 rub.

Expenses for 2018:
59 442 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 348 764 rub.

Contributions amount:
1 467 344 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 462 525.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 819.87 rub.

The tax levied in connection with the application of the simplified taxation system:
535 879.79 rub.

Income tax:
574 746 rub.

Value added tax:
4 237 139 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 781628 from 02.11.2020 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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