General information

LLC "LAKI DAIMOND"
Limited Liability Company "Laki Daimond"
LUCKY DIAMOND, LIMITED LIABILITY COMPANY
LUCKY DIAMOND, LLC

Legal address
119285, g.Moskva, ul. Minskaya, D.1G, K.1, Cokolnyi Et.;Pom.XVI;Kom.1-38

INN and KPP (TIN and RRC)
7729733707, 772901001

OGRN (Primary State Register Number)
1137746167338

Authorized capital
10 000 rub.

Registration date
26.02.2013

Age of organization
12 years 9 months 20 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kolb Ruslan Vasilevich
from 08.10.2021
INN 390700401797

Founders (1)

Oleinik Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 772815743407

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.77.2

  Retail sale of jewelry in specialty stores find companies with this code...

• Additional types of activity (14):

  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.19	Other retail trade in non-specialized stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.78	Other retail trade in specialized stores
  47.79	Retail sale of used goods in stores
  47.79.3	Retail sale of other used goods
  47.99.5	Retail sales activities by commission agents outside stores
  68.20.2	Lease and management of own or leased non-residential real estate
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.25	Repair of watches and jewelry
  96.09.1	Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens, scrap of such products

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 № 29 po g. Moskve
Federal Tax Service code: 7729

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 (19)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
6

Number of employees in 2022:
12

Number of employees in 2021:
3

Number of employees in 2020:
1

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:
104 030 000 rub.

Revenues for 2023:
119 372 000 rub.

Revenues for 2022:
159 250 000 rub.

Revenues for 2021:
90 255 000 rub.

Revenues for 2020:
38 852 000 rub.

Revenues for 2019:
87 613 000 rub.

Revenues for 2018:
139 762 000 rub.

Expenses for 2024:
89 361 000 rub.

Expenses for 2023:
100 830 000 rub.

Expenses for 2022:
117 562 000 rub.

Expenses for 2021:
90 528 000 rub.

Expenses for 2020:
38 163 000 rub.

Expenses for 2019:
88 036 000 rub.

Expenses for 2018:
140 472 000 rub.

Information about taxes and fees for 2023

Trade fee:
848 217.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 404 502.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 112.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
88 144.12 rub.

The tax levied in connection with the application of the simplified taxation system:
1 266 611 rub.

Income tax:
3 601 788 rub.

Value added tax:
15 270 686 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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