General information

LLC "MARK DAIMOND"
Limited Liability Company "Mark Daimond"

Legal address
214013, Smolenskaya Oblast, g. Smolensk, ul. CHernyahovskogo, d. 14A, kv. 23

INN and KPP (TIN and RRC)
6732069611, 673201001

OGRN (Primary State Register Number)
1146733003130

Authorized capital
20 000 rub.

Registration date
25.02.2014

Age of organization
12 years 2 months 3 days

City
Smolensk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.04.2026

Organization status

Current status:
active

Head of Organization

Director
SHevelev Roman Valerevich
from 17.05.2018
INN 673100289456

Founders (2)

Starko Vasilii Petrovich
Share size: 10 000 rub. (50%)
INN 673101318935

SHevelev Roman Valerevich
Share size: 10 000 rub. (50%)
INN 673100289456

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.12.3

  Diamond processing find companies with this code...

• Additional types of activity (17):

  25.61	Metal processing and coating of metals
  26.52.2	Manufacture of watch mechanisms, parts and components of watches and time devices
  32.11	Coinage
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.13	Manufacture of costume jewelry and similar goods
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  46.48.2	Wholesale jewelry trade
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.76.4	Wholesale of precious stones
  47.77.2	Retail sale of jewelry in specialty stores
  47.79	Retail sale of used goods in stores
  47.99	Other retail trade outside shops, tents, markets
  77.29.9	Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1041171859
Registration date: 2021-02-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1041171859
Registration date: 2022-07-01

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 108.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 61.75 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 463.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...

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