LLC "ARKADIYA DAIMONDS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "ARKADIYA DAIMONDS"
Limited Liability Company "Arkadiya Daimonds"
Legal address
125493, g.Moskva, ul. Smolnaya, d. 12, Pom 176 Et 3
INN and KPP (TIN and RRC)
7743093110, 774301001
OGRN (Primary State Register Number)
1157746232148
Authorized capital
10 000 rub.
Registration date
17.03.2015
Age of organization
10 years 8 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.10.2025
Organization status
Current status:
active
Head of Organization
General director
Ishanov Mansur Alikovich
from 13.12.2022
INN 201207290840
Founders (1)
Hutaev Rasul Uvaisovich
Share size: 10 000 rub. (100%)
INN 201209964036
Types of activities (OKVED / RCEA)
- Main type of activity:
46.76.4 Wholesale of precious stones
find companies with this code... - Additional types of activity (0):
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1063798282
Registration date: 2015-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1063798282
Registration date: 2015-03-23
Entries in the EGRUL (15)
| 02.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722142995) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703340640) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703340630) |
| 11.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700161707) |
| 10.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700120721) |
| 29.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237713070802) |
| 28.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237713051101) |
| 15.03.2023 | 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: 2237702218796) |
| 13.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714310316) |
| 05.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747742429) |
| 27.11.2017 | 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: 2177749997434) |
| 14.11.2016 | 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: 2167750688499) |
| 12.09.2016 | 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: 9167748108706) |
| 21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746917201) |
| 17.03.2015 | Creation of a legal entity (GRN: 1157746232148) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
2 529 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 529 000 rub.
Revenues for 2018:
6 261 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 698 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 698 000 rub.
Expenses for 2018:
6 328 000 rub.
Information about taxes and fees for 2023
Tax amount:9 198 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 800 rub.
Value added tax:
6 398 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 74 rub.
Value added tax:
penalty: 2.05 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.