Status

active

Authorized capital

10 000 rub.

Revenues

1 228 162 000 rub.

Employees in 2024

1

General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
108814, g.Moskva, R-N Kommunarka, Km 24-I (Kaluzhskoe SH.), d. 1, Str. 1, Pomesch. 17N/7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-18)

INN and KPP (TIN and RRC)
7751170633, 775101001

OGRN (Primary State Register Number)
1197746582076

Authorized capital
10 000 rub.

Registration date
27.09.2019

Age of organization
6 years 2 months 13 days

City
Kommunarka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.10.2025

Organization status

Current status:
active

Head of Organization

General director
Mamedov Vusal Gasan Ogly
from 25.04.2024
INN 612204923331

Founders (1)

Mamedov Vusal Gasan Ogly
Share size: 10 000 rub. (100%)
INN 612204923331

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (17):
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    52.10Warehousing and storage activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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: 1029734132
Registration date: 2019-09-30

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: 1029734132
Registration date: 2019-09-30

Entries in the EGRUL (31)

08.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257722292200)
08.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257722292199)
18.07.2025 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: 2257719488321)
01.06.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717980683)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713234832)
04.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257708173105)
02.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257707003706)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706672342)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706672331)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711774210)
11.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711309679)
05.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711162170)
28.10.2024 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: 2247710735853)
09.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706602746)
25.04.2024 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: 2247704063605)
18.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703908857)
23.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700617855)
17.07.2023 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: 2237706582210)
11.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700143305)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712921632)
29.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705991313)
16.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705542755)
01.06.2022 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: 2227704784240)
27.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703723510)
17.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702365900)
27.01.2022 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: 2227700829915)
27.11.2019 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: 9197748492702)
01.10.2019 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: 7197748302272)
01.10.2019 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: 7197748295562)
27.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748235942)
27.09.2019 Creation of a legal entity (GRN: 1197746582076)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
3

Number of employees in 2022:
12

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: 125 417 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 228 162 000 rub.

Revenues for 2023:
2 284 044 000 rub.

Revenues for 2022:
107 319 000 rub.

Revenues for 2021:
446 583 000 rub.

Revenues for 2020:
527 752 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 772 895 000 rub.

Expenses for 2023:
2 284 634 000 rub.

Expenses for 2022:
96 596 000 rub.

Expenses for 2021:
444 813 000 rub.

Expenses for 2020:
524 777 000 rub.

Expenses for 2019:
70 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 877 967 rub.

Contributions amount:
1 070 966 rub.

NON-TAX INCOME administered by tax authorities:
26 029.53 rub.

Transport tax:
76 850 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 007 658.17 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
22 300.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
41 007.89 rub.

Income tax:
2 253 047.33 rub.

Value added tax:
1 522 041 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 current enforcement proceedings. More...