Status

active

Authorized capital

1 000 000 rub.

Revenues

116 579 000 rub.

Employees in 2024

8

General information

LLC "DAIMOND GRUPP"
Limited Liability Company "Daimond Grupp"

Legal address
142701, Moskovskaya Oblast, Leninskii, D Pugovichino, Ter Promzona Pugovichino, Vld. 7, Sekciya 1, Podezd 5, Pomesch. 3-17, Kom. 2/1

INN and KPP (TIN and RRC)
7728805300, 500301001

OGRN (Primary State Register Number)
1127746304190

Authorized capital
1 000 000 rub.

Registration date
19.04.2012

Age of organization
13 years 5 months 11 days

City
Pugovichino

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
Aleshkin Nikolai Nikolaevich
from 06.07.2021
INN 644200423370

Founders (1)

Talanov Dmitrii Ivanovich
Share size: 1 000 000 rub. (100%)
INN 771540893731

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (16):
    25.11Production of building metal structures, products and their parts
    46.13.2Activities of agents in the wholesale trade of building materials
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47.1Wholesale of household furniture
    46.49.43Wholesale of sporting goods, including bicycles
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

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 (34)

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: 2255003743894)
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: 2255003743883)
29.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000490183)
01.07.2023 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: 2235001169929)
26.06.2023 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: 2235001111013)
23.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001096108)
23.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001096097)
23.06.2023 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: 2235001096064)
23.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702494346)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710548020)
24.06.2022 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: 2227705828656)
06.07.2021 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: 2217705830076)
27.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711253539)
27.08.2020 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: 2207707988728)
09.02.2019 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: 6197746647411)
07.12.2018 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: 2187750610243)
09.11.2018 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: 9187749015423)
14.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748637992)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749588372)
25.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747085475)
17.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747570668)
17.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746373559)
06.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746805309)
17.04.2013 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: 8137746217458)
17.04.2013 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: 8137746216688)
15.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746151832)
15.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746151821)
15.04.2013 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: 8137746151810)
30.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746592245)
28.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748098366)
23.04.2012 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: 7127746767482)
23.04.2012 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: 7127746756053)
19.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746658384)
19.04.2012 Creation of a legal entity (GRN: 1127746304190)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
8

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
7

Number of employees in 2020:
7

Number of employees in 2019:
7

Average salary

In 2024: 143 010 rub.

In 2023: 80 262 rub.

In 2022: 83 095 rub.

In 2021: 68 774 rub.

In 2020: 63 607 rub.

In 2019: 57 000 rub.

Financial indicators

Revenues for 2024:
116 579 000 rub.

Revenues for 2023:
103 995 000 rub.

Revenues for 2022:
82 219 000 rub.

Revenues for 2021:
97 774 000 rub.

Revenues for 2020:
76 239 000 rub.

Revenues for 2019:
92 866 000 rub.

Revenues for 2018:
80 370 000 rub.

 

Expenses for 2024:
115 054 000 rub.

Expenses for 2023:
96 498 000 rub.

Expenses for 2022:
76 697 000 rub.

Expenses for 2021:
92 486 000 rub.

Expenses for 2020:
73 134 000 rub.

Expenses for 2019:
90 775 000 rub.

Expenses for 2018:
78 537 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 876 575 rub.

Contributions amount:
1 084 311 rub.

Transport tax:
6 806 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 084 311.46 rub.

Income tax:
2 030 688 rub.

Value added tax:
4 839 081 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.