LLC "DIAMANTI"
Status
active
Authorized capital
20 000 rub.
Revenues
447 697 000 rub.
Employees in 2024
33
General information
LLC "DIAMANTI"
Limited Liability Company "Diamanti"
Legal address
109428, g.Moskva, Pr-D 1-I Institutskii, d. 1, Str. 4, Et 1 Pom II Kom 13
INN and KPP (TIN and RRC)
9721040609, 772101001
OGRN (Primary State Register Number)
1177746104183
Authorized capital
20 000 rub.
Registration date
06.02.2017
Age of organization
9 years 1 month 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kochkarov Kazim Kuchukovich
from 21.02.2023
INN 772150852410
Founders (1)
Kochkarov Kazim Kuchukovich
Share size: 20 000 rub. (100%)
INN 772150852410
Types of activities (OKVED / RCEA)
- Main type of activity:
46.47.1 Wholesale of household furniture
find companies with this code... - Additional types of activity (18):
46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 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 46.49 Wholesale of other household goods 46.49.2 Wholesale of wicker products, cork products, cooperage and other household wooden products 46.49.4 Wholesale of other consumer goods 46.49.42 Wholesale of games and toys 46.49.49 Wholesale of other consumer goods not included in other groupings 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 73.11 Activities of advertising agencies 77.39.11 Rental and leasing of other motor vehicles and equipment 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 № 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 № 21 po g.Moskve
Federal Tax Service code: 7721
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: 1053729842
Registration date: 2017-02-13
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: 1053729842
Registration date: 2017-02-07
Entries in the EGRUL (14)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700724785) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700724720) |
| 21.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701636082) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712503600) |
| 07.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709480788) |
| 26.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708993499) |
| 13.09.2022 | 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: 2227708517947) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709243399) |
| 12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749681288) |
| 31.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187748458522) |
| 14.02.2017 | 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: 6177746378188) |
| 08.02.2017 | 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: 6177746143657) |
| 06.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746079659) |
| 06.02.2017 | Creation of a legal entity (GRN: 1177746104183) |
Employees
Number of employees in 2024:
33
Number of employees in 2023:
30
Number of employees in 2022:
25
Number of employees in 2021:
20
Number of employees in 2020:
14
Number of employees in 2019:
14
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
447 697 000 rub.
Revenues for 2023:
409 910 000 rub.
Revenues for 2022:
299 366 000 rub.
Revenues for 2021:
356 786 000 rub.
Revenues for 2020:
205 921 000 rub.
Revenues for 2019:
182 808 000 rub.
Revenues for 2018:
221 084 000 rub.
Expenses for 2024:
426 790 000 rub.
Expenses for 2023:
332 698 000 rub.
Expenses for 2022:
281 690 000 rub.
Expenses for 2021:
334 868 000 rub.
Expenses for 2020:
211 463 000 rub.
Expenses for 2019:
168 751 000 rub.
Expenses for 2018:
210 101 000 rub.
Information about taxes and fees for 2023
Tax amount:29 964 458 rub.
Contributions amount:
5 290 033 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 290 033.36 rub.
Income tax:
14 846 716 rub.
Value added tax:
15 117 742 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 1 466.73 rub.
Register of small and medium-sized businesses
small business from 10.02.2017
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.