Status

active

Authorized capital

300 000 rub.

Revenues

3 960 000 rub.

Employees in 2024

8

General information

LLC "DEMETRA-DAIMOND"
Limited Liability Company "Demetra-Daimond"

Legal address
127566, g.Moskva, SH. Altufevskoe, D.40, 48

INN and KPP (TIN and RRC)
7715593224, 771501001

OGRN (Primary State Register Number)
1067746315911

Authorized capital
300 000 rub.

Registration date
26.02.2006

Age of organization
19 years 6 months 24 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
active

Head of Organization

General director
Dmitrievskaya Nina Vasilevna
from 26.02.2006
INN 771501358868

Founders (1)

Dmitrievskaya Nina Vasilevna
Share size: 300 000 rub. (100%)
INN 771501358868

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.1 Manufacture of jewelry, costume jewelry and similar goods

    find companies with this code...
  • Additional types of activity (21):
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.6Manufacture of jewelry and similar products by individual order of the population
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    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
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.77.21Retail sale of silver jewelry in specialty stores
    47.77.22Retail sale of gold jewelry in specialty stores
    47.77.29Retail sale of jewelry made of other precious metals in specialized stores
    47.79.1Retail sale of antiques
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    95.25Repair of watches and jewelry
    95.25.1Watch repair
    95.25.2Jewelry Repair

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 № 15 po g. Moskve
Federal Tax Service code: 7715

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 (17)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703258030)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703258019)
24.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704054827)
07.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708385341)
25.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707997657)
29.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709001596)
23.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703290968)
15.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703052224)
22.05.2018 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: 9187747925081)
30.01.2018 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: 7187746219896)
06.12.2017 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: 6177749568892)
06.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749544076)
26.09.2016 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: 6167749335870)
16.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748473711)
03.04.2006 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: 6067746574880)
26.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746430398)
26.02.2006 Creation of a legal entity (GRN: 1067746315911)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
8

Number of employees in 2023:
6

Number of employees in 2022:
3

Number of employees in 2021:
2

Number of employees in 2020:
4

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 960 000 rub.

Revenues for 2023:
3 266 000 rub.

Revenues for 2022:
5 206 000 rub.

Revenues for 2021:
2 673 000 rub.

Revenues for 2020:
1 582 000 rub.

Revenues for 2019:
4 475 000 rub.

Revenues for 2018:
4 528 000 rub.

 

Expenses for 2024:
5 599 000 rub.

Expenses for 2023:
8 302 000 rub.

Expenses for 2022:
6 908 000 rub.

Expenses for 2021:
5 584 000 rub.

Expenses for 2020:
2 303 000 rub.

Expenses for 2019:
4 428 000 rub.

Expenses for 2018:
4 250 000 rub.

Information about taxes and fees for 2023

Tax amount:
433 605 rub.

Contributions amount:
389 044 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
389 044.22 rub.

Value added tax:
432 605 rub.

Information about arrears and debts in 2020

Corporate property tax:
penalty: 2.58 rub.

Income tax:
penalty: 1 282.27 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 553664 from 05.10.2015 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...