Status
Authorized capital
Revenues
Employees in 2022
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
Current status:
active
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
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 —
56.10 | Restaurant activities and food delivery services
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.81.1 | Retail trade in non-stationary retail facilities of beverages and tobacco products |
47.81.2 | Retail trade in food, beverages and tobacco products on the markets |
47.91 | Retail trade by mail or via the Internet information and communication network |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
56.10.21 | The activities of catering establishments with takeaway service |
56.10.22 | Activities of mobile food shops for the preparation and/or sale of ready-to-eat food |
56.10.23 | The activity of trailers, tents for the preparation and sale of ice cream |
56.10.24 | Activities of market stalls and food preparation stalls |
56.21 | The activities of catering enterprises for the maintenance of festive events |
56.29.2 | Activities of canteens and buffets at enterprises and institutions |
56.29.3 | Food delivery activities to educational, sports and other institutions (at discounted prices) |
56.29.4 | The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices |
56.30 | Serving drinks |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
The tax levied in connection with the application of the simplified taxation system:
13 982 rub.
(no information)
micro enterprise from 10.04.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.