LLC "TORGOVYI DOM DIAMTEKS"

Limited Liability Company "Torgovyi Dom Diamteks"

Status

active

Authorized capital

20 000 rub.

Revenues

19 216 000 rub.

Employees in 2024

2

General information

LLC "TORGOVYI DOM DIAMTEKS"
Limited Liability Company "Torgovyi Dom Diamteks"

Legal address
125493, g.Moskva, ul. Smolnaya, d. 12, Etazh 3 Pom 185

INN and KPP (TIN and RRC)
7743785601, 774301001

OGRN (Primary State Register Number)
1107746535225

Authorized capital
20 000 rub.

Registration date
06.07.2010

Age of organization
15 years 9 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.04.2026

Organization status

Current status:
active

Head of Organization

General director
Hamdan Laila Helmi
from 24.04.2026
INN 770175115937

Founders (2)

Hamdan Laila Helmi
Share size: 5 000 rub. (25%)
INN 770175115937

Owned by the limited liability company itself
Share size: 15 000 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    24.41 Production of precious metals

    find companies with this code...
  • Additional types of activity (11):
    32.12Manufacture of jewelry and similar products
    32.12.3Diamond processing
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    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
    46.42.12Wholesale of underwear
    46.48.2Wholesale jewelry trade
    46.76.4Wholesale of precious stones
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores

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 № 43 po g. Moskve
Federal Tax Service code: 7743

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 (27)

27.04.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267703714595)
24.04.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267703640213)
23.04.2026 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: 2267703601450)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709781800)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709781790)
17.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703939294)
11.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703699087)
03.04.2024 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: 2247703434042)
12.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708507486)
03.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707253057)
03.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707253024)
27.03.2020 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: 2207703110921)
27.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703079791)
29.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749951501)
29.11.2018 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: 9187749949774)
29.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749987640)
17.11.2017 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: 2177749421529)
23.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747145636)
11.06.2015 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: 9157746659083)
11.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746658940)
18.04.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7127746631764)
02.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746109572)
23.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747775227)
16.07.2010 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: 8107747890275)
08.07.2010 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: 8107747464333)
06.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747341045)
06.07.2010 Creation of a legal entity (GRN: 1107746535225)

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:
2

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 1 030 000 rub.

In 2019: 34 283 rub.

Financial indicators

Revenues for 2024:
19 216 000 rub.

Revenues for 2023:
353 064 000 rub.

Revenues for 2022:
89 724 000 rub.

Revenues for 2021:
224 657 000 rub.

Revenues for 2020:
36 994 000 rub.

Revenues for 2019:
21 324 000 rub.

Revenues for 2018:
1 320 048 000 rub.

 

Expenses for 2024:
22 192 000 rub.

Expenses for 2023:
355 114 000 rub.

Expenses for 2022:
93 833 000 rub.

Expenses for 2021:
223 676 000 rub.

Expenses for 2020:
36 994 000 rub.

Expenses for 2019:
20 951 000 rub.

Expenses for 2018:
1 319 720 000 rub.

Information about taxes and fees for 2025

Tax amount:
22 442 rub.

Contributions amount:
76 206 rub.

Value added tax:
15 761 rub.

Income tax:
6 681 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
76 206 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.

Watching right now

OOO "AVTOMEH"
OOO "STROITELSTVO I REMONT"
OOO "STIL"
OOO "RUSINNOTEH"
OOO "MAURIS"
OOO "SPEC STROI M"
OOO "RUSBIOALYANS"
OOO "NOVA"
OOO "STOMARKET"
OOO "DILANS"
OOO "VK TRAST"
OOO "DSS"
OOO "ALFA"
OOO "EVORI"
OOO "ERGALAH-SERVIS"