AO "T.L.T.DAIMOND"

Akcionernoe Obschestvo "T.L.T.Daimond"

Status

active

Authorized capital

2 050 650 rub.

Revenues

226 537 000 rub.

Employees in 2024

2

General information

AO "T.L.T.DAIMOND"
Akcionernoe Obschestvo "T.L.T.Daimond"

Legal address
214020, Smolenskaya Oblast, g.Smolensk, G Smolensk, ul SHevchenko, d. 75, Ofis 2

INN and KPP (TIN and RRC)
7709430969, 673201001

OGRN (Primary State Register Number)
1037709059519

Authorized capital
2 050 650 rub.

Registration date
04.07.2003

Age of organization
22 years 3 months 10 days

City
Smolensk

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

General director
Hamdan Helmi
from 04.06.2014
INN 770170564576

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12 Manufacture of jewelry and similar products

    find companies with this code...
  • Additional types of activity (22):
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.18.2The 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
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.7Retail sale of other goods in specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.21Vocational secondary education
    85.42.9Additional professional education activities, other, not included in other groupings
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

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: 2256700047679)
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: 2256700047668)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700842673)
27.12.2022 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: 2226700620430)
04.07.2022 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: 2226700184467)
14.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216700171609)
25.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700152744)
17.05.2021 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: 2216700109041)
12.04.2018 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: 2186733149370)
26.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733039395)
04.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733268460)
26.02.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733060593)
12.09.2013 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: 2136733169505)
04.07.2013 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2136733129476)
18.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136733078502)
17.04.2013 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: 2136733077479)
17.04.2013 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: 2136733076654)
08.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136733069119)
02.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746649803)
02.04.2013 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: 7137746649792)
18.04.2012 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: 7127746614681)
17.04.2012 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: 7127746581472)
29.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746221465)
29.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746221454)
29.02.2012 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: 6127746221443)
29.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746221377)
28.05.2008 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: 2087755847970)
21.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746218705)
29.02.2008 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: 6087746869985)
29.10.2007 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: 2077761817560)
12.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746117474)
12.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746117463)
12.03.2007 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: 8077746117452)
13.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057709007068)
04.07.2003 Creation of a legal entity (GRN: 1037709059519)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 35 250 rub.

In 2020: 82 167 rub.

In 2019: 63 833 rub.

Financial indicators

Revenues for 2024:
226 537 000 rub.

Revenues for 2023:
87 842 000 rub.

Revenues for 2022:
38 024 000 rub.

Revenues for 2021:
7 205 000 rub.

Revenues for 2020:
17 057 000 rub.

Revenues for 2019:
9 098 000 rub.

Revenues for 2018:
136 444 000 rub.

 

Expenses for 2024:
222 594 000 rub.

Expenses for 2023:
81 618 000 rub.

Expenses for 2022:
29 211 000 rub.

Expenses for 2021:
8 873 000 rub.

Expenses for 2020:
20 126 000 rub.

Expenses for 2019:
12 457 000 rub.

Expenses for 2018:
143 298 000 rub.

Information about taxes and fees for 2023

Tax amount:
606 819 rub.

Contributions amount:
167 004 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
147 897.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 208.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 898.76 rub.

Income tax:
359 559.77 rub.

Value added tax:
247 260 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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.

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