General information

LLC "GK DIAMAND"
Limited Liability Company "Gruppa Kompanii Diamand"

Legal address
119331, g.Moskva, ul. Krupskoi, d. 3, Pomesch. 1/C

INN and KPP (TIN and RRC)
7714395540, 773601001

OGRN (Primary State Register Number)
1167746627300

Authorized capital
200 000 rub.

Registration date
05.07.2016

Age of organization
9 years 8 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPRO"
OGRN: 1237700002429
INN: 9731107468
Date: 2023-01-09
GRN: 2237700049926

Head of Organization

General director
Merdian Kristina Sergeevna
from 16.06.2023
INN 441403148819

Founders (1)

Merdian Kristina Sergeevna
Share size: 200 000 rub. (100%)
INN 441403148819

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (73):

  18.11	Newspaper printing
  18.12	Other types of printing activities
  18.14	Bookbinding and finishing activities and related services
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.18.2	The 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
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.42.1	Wholesale clothing trade
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.12	Wholesale of underwear
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.42.2	Wholesale of shoes
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.1	Wholesale of ceramics and glass products
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.45.2	Wholesale of toilet and household soap
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.47.1	Wholesale of household furniture
  46.47.3	Wholesale of carpets and carpet products
  46.49.1	Wholesale of knives and household metal utensils
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.49.42	Wholesale of games and toys
  46.49.43	Wholesale of sporting goods, including bicycles
  46.49.44	Wholesale of leather goods and travel accessories
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.49.5	Wholesale of non-electric household appliances
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.76.1	Wholesale of paper and cardboard
  58.11	Publishing books
  58.11.1	Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form
  58.13	Newspaper publishing
  58.14	Publishing of magazines and periodicals
  58.19	Other types of publishing activities
  59.11	Production of films, videos and television programs
  59.13	Distribution of films, videos and television programs
  59.14	Activities in the field of film demonstration
  59.20	Activities in the field of sound recording and publishing of musical works
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.91	Activities of news agencies
  66.12	Brokerage activities in transactions with securities and commodities
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings
  93.29	Other leisure and entertainment activities

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 № 36 po g.Moskve
Federal Tax Service code: 7736

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: 1015786013
Registration date: 2016-07-06

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: 1015786013
Registration date: 2016-07-06

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
9

Number of employees in 2021:
11

Number of employees in 2020:
13

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
319 809 000 rub.

Revenues for 2022:
471 430 000 rub.

Revenues for 2021:
237 605 000 rub.

Revenues for 2020:
491 793 000 rub.

Revenues for 2019:
96 447 000 rub.

Revenues for 2018:
107 258 000 rub.

Expenses for 2024:
—

Expenses for 2023:
321 293 000 rub.

Expenses for 2022:
467 044 000 rub.

Expenses for 2021:
236 748 000 rub.

Expenses for 2020:
458 258 000 rub.

Expenses for 2019:
94 609 000 rub.

Expenses for 2018:
110 539 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
352 951.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 390.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
145 780.48 rub.

Income tax:
596 666.82 rub.

Value added tax:
860 099.18 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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 42 current enforcement proceedings.
Found 17 completed enforcement proceedings. More...

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