Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Mamedov Vusal Gasan Ogly
from 25.04.2024
INN 612204923331
Mamedov Vusal Gasan Ogly
Share size: 10 000 rub. (100%)
INN 612204923331
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 52.10 | Warehousing and storage activities |
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
| 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) |
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
In 2024: —
In 2023: 125 417 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
medium enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 14 current enforcement proceedings. More...