General information

LLC DAIMOND LEND
Limited Liability Company Daimond Lend
DIAMOND LAND LIMITED LIABILITY COMPANY
DIAMOND LAND LLC

Legal address
125493, g.Moskva, ul. Smolnaya, d. 12

INN and KPP (TIN and RRC)
4824098143, 774301001

OGRN (Primary State Register Number)
1194827011070

Authorized capital
10 000 rub.

Registration date
22.08.2019

Age of organization
6 years 7 months 5 days

City
Moskva

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Kisaev Ali Uzmiratovich
from 27.11.2024
INN 300502794450

Founders (1)

Georgiev Robert Aleksandrovich
Share size: 10 000 rub. (100%)
INN 301700907556

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.76

  Wholesale of other intermediate products find companies with this code...

• Additional types of activity (47):

  24.41	Production of precious metals
  25.61	Metal processing and coating of metals
  32.12	Manufacture of jewelry and similar products
  32.12.3	Diamond processing
  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
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.13	The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
  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
  46.41	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
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.48	Wholesale of watches and jewelry
  46.48.1	Wholesale of watches
  46.48.2	Wholesale jewelry trade
  46.48.21	Wholesale of silver jewelry
  46.48.22	Wholesale of gold jewelry
  46.48.29	Wholesale of jewelry made of other precious metals
  46.49	Wholesale of other household goods
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.72	Wholesale of metals and metal ores
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.19.1	Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.89.1	Retail trade in non-stationary retail facilities with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.22	Retail sale of certified faceted precious stones remotely via the Internet
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.6	The activity of accepting payments from individuals by payment agents
  66.19.61	The activities of operators for accepting payments from individuals
  66.19.62	Activities of payment subagents for accepting payments from individuals
  72.19	Scientific research and development in the field of natural and technical sciences other

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 № 43 po g. Moskve
Federal Tax Service code: 7743

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: 1106385709
Registration date: 2024-07-24

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: 1106385709
Registration date: 2024-07-08

Entries in the EGRUL (22)

Contacts

Phones:
—

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:
0

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
686 000 rub.

Expenses for 2023:
77 000 rub.

Expenses for 2022:
—

Expenses for 2021:
292 000 rub.

Expenses for 2020:
547 000 rub.

Expenses for 2019:
65 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 615.72 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2019

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.

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