LLC "DAIMOND"
Status
active
Authorized capital
10 000 rub.
Revenues
6 840 000 rub.
Employees in 2024
1
General information
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
625053, Tyumenskaya Oblast, G Tyumen, ul Ryabinovaya (Suhodolnoe Ter.Sosn), d. 48
INN and KPP (TIN and RRC)
7203515304, 720301001
OGRN (Primary State Register Number)
1217200001809
Authorized capital
10 000 rub.
Registration date
08.02.2021
Age of organization
5 years 1 month 8 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Zaharova Asiya Vladimirovna
from 28.12.2023
INN 450127265392
Founders (1)
Zaharova Asiya Vladimirovna
Share size: 10 000 rub. (100%)
INN 450127265392
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (23):
31.09 Manufacture of other furniture 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores 52.10 Warehousing and storage activities 53.20.31 Courier delivery activities by various modes of transport 68.20 Lease and management of own or leased real estate 68.20.2 Lease and management of own or leased non-residential real estate 74.10 Specialized activities in the field of design 86.90 Other medical activities 86.90.3 Activities of massage parlors 96.02 Provision of services by hairdressers and beauty salons 96.02.2 Provision of cosmetic services by hairdressers and beauty salons 96.04 Physical education and wellness activities 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1083562551
Registration date: 2021-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1083562551
Registration date: 2021-02-10
Entries in the EGRUL (16)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257200837463) |
| 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: 2257200698489) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200085723) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200085712) |
| 28.12.2023 | 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: 2237200501613) |
| 29.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237200281536) |
| 18.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237200270448) |
| 02.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200251088) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200674105) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200674094) |
| 10.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217200245326) |
| 22.07.2021 | 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: 2217200226516) |
| 11.02.2021 | 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: 2217200037129) |
| 11.02.2021 | 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: 2217200037008) |
| 09.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200034786) |
| 08.02.2021 | Creation of a legal entity (GRN: 1217200001809) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
6 840 000 rub.
Revenues for 2023:
5 125 000 rub.
Revenues for 2022:
1 547 000 rub.
Revenues for 2021:
434 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
6 424 000 rub.
Expenses for 2023:
5 056 000 rub.
Expenses for 2022:
1 514 000 rub.
Expenses for 2021:
423 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:30 462 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
700 rub.
Income tax:
7 144 rub.
Value added tax:
22 618.81 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2021
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.