General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
105082, g.Moskva, Per. Rubcov, d. 4, Pomesch. 15P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-29)

INN and KPP (TIN and RRC)
9702023911, 770101001

OGRN (Primary State Register Number)
1207700376872

Authorized capital
130 000 rub.

Registration date
12.10.2020

Age of organization
5 years 4 months 16 days

City
Moskva

Special tax treatment
—

Model charter
№ 06 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
25.09.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-09-25
GRN: 2257721910158

Head of Organization

General director
Haliullin Airat Aleksandrovich
from 07.04.2025
INN 564004083261

Founders (1)

Haliullin Airat Aleksandrovich
Share size: 130 000 rub. (100%)
INN 564004083261

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.14.1

  The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment find companies with this code...

• Additional types of activity (12):

  26.20	Manufacture of computers and peripheral equipment
  33.12	Repair of machinery and equipment
  33.20	Installation of industrial machinery and equipment
  43.29	Production of other construction and installation works
  46.51.1	Wholesale of computers and peripherals
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.66	Wholesale of other office equipment and equipment
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.75	Wholesale of chemical products

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 № 1 po g.Moskve
Federal Tax Service code: 7701

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: 1085979225
Registration date: 2020-10-13

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: 1085979225
Registration date: 2020-10-13

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
31 243 000 rub.

Revenues for 2022:
58 288 000 rub.

Revenues for 2021:
39 240 000 rub.

Revenues for 2020:
8 108 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
31 069 000 rub.

Expenses for 2022:
58 085 000 rub.

Expenses for 2021:
39 063 000 rub.

Expenses for 2020:
8 082 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
10 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
110 200 rub.

Income tax:
23 534.18 rub.

Value added tax:
87 506.58 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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