General information

LLC "DIAMAND ESTEIT"
Limited Liability Company "Diamand Esteit"

Legal address
119002, g.Moskva, Per. Starokonyushennyi, d. 10, Etazh 1

INN and KPP (TIN and RRC)
7704817031, 770401001

OGRN (Primary State Register Number)
1127746769700

Authorized capital
50 000 000 rub.

Registration date
27.09.2012

Age of organization
13 years 4 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Polunin Aleksei Vladimirovich
from 06.02.2025
INN 570301246895

Founders (1)

Polunin Aleksei Vladimirovich
Share size: 50 000 000 rub. (100%)
INN 570301246895

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (19):

  45.11	Trade in passenger cars and light-duty trucks
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.19	Trade in other motor vehicles
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  59.13	Distribution of films, videos and television programs
  59.14	Activities in the field of film demonstration
  64.92	Provision of loans and other types of credit
  64.99.11	Investments in securities
  68.1	Purchase and sale of own real estate
  68.10	Purchase and sale of own real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1108737022
Registration date: 2012-09-28

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: 1108737022
Registration date: 2012-09-28

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: 113 556 rub.

In 2023: 64 833 rub.

In 2022: 102 750 rub.

In 2021: 39 000 rub.

In 2020: 69 583 rub.

In 2019: 91 083 rub.

Financial indicators

Revenues for 2024:
8 839 542 000 rub.

Revenues for 2023:
3 607 163 000 rub.

Revenues for 2022:
635 888 000 rub.

Revenues for 2021:
191 483 000 rub.

Revenues for 2020:
295 525 000 rub.

Revenues for 2019:
16 467 936 000 rub.

Revenues for 2018:
1 439 894 000 rub.

Expenses for 2024:
8 505 800 000 rub.

Expenses for 2023:
3 552 167 000 rub.

Expenses for 2022:
627 919 000 rub.

Expenses for 2021:
360 548 000 rub.

Expenses for 2020:
439 850 000 rub.

Expenses for 2019:
17 676 761 000 rub.

Expenses for 2018:
1 607 243 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
40 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
355 037.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 189.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 609.30 rub.

Value added tax:
380 663 763.26 rub.

Information about arrears and debts in 2020

Corporate property tax:
penalty: 29 687.98 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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