General information

LLC "TORGOVYI DOM "DAIMOND"
Limited Liability Company "Torgovyi Dom "Daimond"

Legal address
344019, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. 16-YA Liniya, d. 15

INN and KPP (TIN and RRC)
6167124847, 616701001

OGRN (Primary State Register Number)
1146195003338

Authorized capital
10 000 rub.

Registration date
27.03.2014

Age of organization
11 years 8 months 8 days

City
Rostov-Na-Donu

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.08.2025

Organization status

Current status:
active

Head of Organization

Director
Veprenceva Svetlana Aleksandrovna
from 20.02.2021
INN 616831376180

Founders (1)

Veprenceva Svetlana Aleksandrovna
Share size: 10 000 rub. (100%)
INN 616831376180

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.3

  Wholesale of books, newspapers and magazines, stationery and stationery find companies with this code...

• Additional types of activity (39):

  01.19.1	Cultivation of annual forage crops
  01.19.9	Cultivation of other annual crops not included in other groupings
  01.29	Cultivation of other perennial crops
  01.61	Provision of services in the field of crop production
  01.63	Agricultural activities after harvest
  10.91	Production of ready-made animal feed kept on farms
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  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
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.22	Wholesale of pet food
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.12	Wholesale of underwear
  46.42.2	Wholesale of shoes
  46.49.4	Wholesale of other consumer goods
  46.49.42	Wholesale of games and toys
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.74.1	Wholesale of hardware
  46.74.3	Wholesale of hand tools
  46.90	Non-specialized wholesale trade
  47.78	Other retail trade in specialized stores
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1036249280
Registration date: 2018-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1036249280
Registration date: 2014-04-04

Entries in the EGRUL (24)

Contacts

Phones:
show

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:
1

Number of employees in 2020:
0

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:
—

Revenues for 2023:
6 462 000 rub.

Revenues for 2022:
—

Revenues for 2021:
148 000 rub.

Revenues for 2020:
204 000 rub.

Revenues for 2019:
7 507 000 rub.

Revenues for 2018:
14 509 000 rub.

Expenses for 2024:
—

Expenses for 2023:
5 653 000 rub.

Expenses for 2022:
—

Expenses for 2021:
148 000 rub.

Expenses for 2020:
203 000 rub.

Expenses for 2019:
7 564 000 rub.

Expenses for 2018:
14 116 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 000 rub.

The tax levied in connection with the application of the simplified taxation system:
25 363 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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