Status

active

Authorized capital

33 000 rub.

Revenues

Employees in 2022

1

General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
111524, g.Moskva, ul. Elektrodnaya, d. 2, Str. 12-13-14, E 3 Pom IV K 16 Of 60
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-27)

INN and KPP (TIN and RRC)
7720499971, 772001001

OGRN (Primary State Register Number)
1207700134300

Authorized capital
33 000 rub.

Registration date
23.03.2020

Age of organization
5 years 5 months 15 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.06.2025

Organization status

Current status:
active

Head of Organization

General director
Kumarin Sergei Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-20)
from 17.06.2022
INN 771807888686

Founders (2)

Kumarin Sergei Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-20)

Share size: 3 000 rub.
INN 771807888686

Owned by the limited liability company itself
Share size: 30 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (26):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.81.1Retail trade in non-stationary retail facilities of beverages and tobacco products
    47.81.2Retail trade in food, beverages and tobacco products on the markets
    47.91Retail trade by mail or via the Internet information and communication network
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.10.21The activities of catering establishments with takeaway service
    56.10.22Activities of mobile food shops for the preparation and/or sale of ready-to-eat food
    56.10.23The activity of trailers, tents for the preparation and sale of ice cream
    56.10.24Activities of market stalls and food preparation stalls
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29.2Activities of canteens and buffets at enterprises and institutions
    56.29.3Food delivery activities to educational, sports and other institutions (at discounted prices)
    56.29.4The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices
    56.30Serving drinks

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 № 20 po g.Moskve
Federal Tax Service code: 7720

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 (14)

19.06.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257718485132)
12.03.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257714397720)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705400819)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705400467)
26.02.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247702100072)
27.12.2023 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: 2237712905208)
08.11.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237710771703)
20.04.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237703492080)
14.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706588184)
17.06.2022 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: 2227705575920)
31.03.2020 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: 2207703223671)
27.03.2020 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: 2207703097358)
23.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702853510)
23.03.2020 Creation of a legal entity (GRN: 1207700134300)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
1 634 000 rub.

Revenues for 2021:
5 517 000 rub.

Revenues for 2020:
2 943 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:
2 185 000 rub.

Expenses for 2021:
6 523 000 rub.

Expenses for 2020:
5 221 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
13 982 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
13 982 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2020

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.