Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Aleshkin Nikolai Nikolaevich
from 06.07.2021
INN 644200423370
Talanov Dmitrii Ivanovich
Share size: 1 000 000 rub. (100%)
INN 771540893731
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
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25.11 | Production of building metal structures, products and their parts |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.47.1 | Wholesale of household furniture |
46.49.43 | Wholesale of sporting goods, including bicycles |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
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: —
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) |
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
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.
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.
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.
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.