Status

active

Authorized capital

10 000 rub.

Revenues

15 792 000 rub.

Employees in 2024

1

General information

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)

Organization status

Current status:
active

Head of Organization

General director
Kan Vladimir
from 03.11.2022
INN 503237530280

Founders (1)

Pitenko Darya Igorevna
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77 Retail sale of watches and jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (16):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41.2Wholesale of haberdashery products
    46.76.4Wholesale of precious stones
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58.14Publishing of magazines and periodicals
    68.20Lease and management of own or leased real estate
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    73.20.1Market research
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies

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 № 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: —

Entries in the EGRUL (23)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
15 228 409 rub.

Contributions amount:
3 386 659 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.11.2016

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.