General information

LLC "LAKI DAIMONDS"
Limited Liability Company "Laki Daimonds"
LIMITED LIABILITY COMPANY "LUCKY DIAMONDS"
"LUCKY DIAMONDS" LLC

Legal address
123290, g.Moskva, Pr-D SHmitovskii, d. 39, k. 3, Pomesch. 28K

INN and KPP (TIN and RRC)
9703224988, 770301001

OGRN (Primary State Register Number)
1257700430294

Authorized capital
10 000 rub.

Registration date
29.09.2025

Age of organization
2 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.10.2025

Organization status

Current status:
active

Head of Organization

General director
Pogosyan Akop Gaikovich
from 29.09.2025
INN 502417986601

Founders (1)

Pogosyan Akop Gaikovich
Share size: 10 000 rub. (100%)
INN 502417986601

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48.2

  Wholesale jewelry trade find companies with this code...

• Additional types of activity (9):

  32.12	Manufacture of jewelry and similar products
  46.48	Wholesale of watches and jewelry
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.77.2	Retail sale of jewelry in specialty stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  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 № 3 po g.Moskve
Federal Tax Service code: 7703

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: 1384233605
Registration date: 2025-09-30

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: 1384233605
Registration date: 2025-09-30

Entries in the EGRUL (4)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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