Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMONDTREID "
Limited Liability Company "Daimondtreid"
Legal address
107031, g.Moskva, Per. Stoleshnikov, D.7, K.2
INN and KPP (TIN and RRC)
7725143626, 770701001
OGRN (Primary State Register Number)
1037739252968
Authorized capital
700 000 rub.
Registration date
02.04.2001
Age of organization
24 years 6 months 17 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Current status:
active
General director
Zavertyaeva Elena Nikolaevna
from 27.08.2018
INN 772443126296
SHvyryaev YAn Andreevich
Share size: 700 000 rub. (100%)
INN 770601522608
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.10.2 | Purchase and sale of own real estate |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
68.32.3 | Activities related to the technical inventory of real estate |
69.10 | Legal activities |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
96.09 | Provision of other personal services not included in other groupings |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
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: —
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707563243) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707563232) |
24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247706045915) |
26.05.2024 | 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: 2247705114061) |
05.10.2021 | 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: 2217709293547) |
17.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708517871) |
18.08.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217707243653) |
27.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748152011) |
18.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747731440) |
09.09.2016 | 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: 8167748176522) |
16.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747550006) |
02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747348189) |
17.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748733526) |
15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746622140) |
04.02.2010 | 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: 6107746595555) |
11.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747210816) |
11.09.2009 | 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: 9097747210794) |
21.02.2007 | 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: 6077746599067) |
21.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746598935) |
19.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047707031964) |
19.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
29.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037725065629) |
26.12.2003 | 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: 2037725065288) |
28.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739252968) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
12 313 000 rub.
Revenues for 2023:
11 550 000 rub.
Revenues for 2022:
10 392 000 rub.
Revenues for 2021:
8 735 000 rub.
Revenues for 2020:
—
Revenues for 2019:
13 336 000 rub.
Revenues for 2018:
12 672 000 rub.
Expenses for 2024:
5 500 000 rub.
Expenses for 2023:
4 972 000 rub.
Expenses for 2022:
5 913 000 rub.
Expenses for 2021:
5 871 000 rub.
Expenses for 2020:
—
Expenses for 2019:
5 683 000 rub.
Expenses for 2018:
2 728 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
401 459.18 rub.
The tax levied in connection with the application of the simplified taxation system:
177 967 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 306.90 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.