Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND YUVELIR GRUPP"
Limited Liability Company "Daimond YUvelir Grupp"
Legal address
125375, g.Moskva, Municipalnyi Okrug Tverskoi, ul Tverskaya, d. 26/1, Pomesch. 1/2P
INN and KPP (TIN and RRC)
7723483345, 771001001
OGRN (Primary State Register Number)
5167746264626
Authorized capital
10 000 rub.
Registration date
27.10.2016
Age of organization
8 years 11 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Kan Vladimir
from 03.11.2022
INN 503237530280
Pitenko Darya Igorevna
Share size: 10 000 rub. (100%)
INN —
47.77 | Retail sale of watches and jewelry in specialty stores
find companies with this code... |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.41.2 | Wholesale of haberdashery products |
46.76.4 | Wholesale of precious stones |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
58.14 | Publishing of magazines and periodicals |
68.20 | Lease and management of own or leased real estate |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: —
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713749952) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713749941) |
07.03.2024 | 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: 2247702505697) |
06.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702450070) |
06.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702450060) |
06.03.2024 | 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: 2247702444768) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713368474) |
03.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710625855) |
25.10.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227710118601) |
17.10.2022 | 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: 2227709796675) |
28.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703430635) |
13.06.2019 | 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: 7197747638367) |
20.02.2019 | 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: 7197746269770) |
07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750482643) |
16.01.2018 | 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: 2187746620433) |
16.01.2018 | 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: 2187746616627) |
12.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746439417) |
12.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746439406) |
12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746435556) |
19.11.2016 | 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: 6167750330159) |
31.10.2016 | 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: 9167749594730) |
27.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749934729) |
27.10.2016 | Creation of a legal entity (GRN: 5167746264626) |
Number of employees in 2024:
1
Number of employees in 2023:
5
Number of employees in 2022:
8
Number of employees in 2021:
9
Number of employees in 2020:
0
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
15 792 000 rub.
Revenues for 2023:
232 018 000 rub.
Revenues for 2022:
404 836 000 rub.
Revenues for 2021:
255 468 000 rub.
Revenues for 2020:
215 541 000 rub.
Revenues for 2019:
170 520 000 rub.
Revenues for 2018:
157 256 000 rub.
Expenses for 2024:
30 359 000 rub.
Expenses for 2023:
317 893 000 rub.
Expenses for 2022:
393 680 000 rub.
Expenses for 2021:
283 821 000 rub.
Expenses for 2020:
325 186 000 rub.
Expenses for 2019:
183 607 000 rub.
Expenses for 2018:
273 230 000 rub.
Trade fee:
146 820 rub.
Transport tax:
47 256 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 309 083.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
77 575.42 rub.
Value added tax:
15 034 333 rub.
(no information)
small business from 10.11.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.