LLC "DAIMOND"
Status
active
Authorized capital
50 000 rub.
Revenues
92 669 000 rub.
Employees in 2024
2
General information
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
115432, g.Moskva, Pr-Kt Andropova, d. 10, Pomesch. 98
INN and KPP (TIN and RRC)
7725310108, 772501001
OGRN (Primary State Register Number)
1167746262760
Authorized capital
50 000 rub.
Registration date
15.03.2016
Age of organization
9 years 11 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Navabi Allha Mohammad
from 11.12.2018
INN 366216815469
Founders (1)
Navabi Allha Mohammad
Share size: 50 000 rub. (100%)
INN 366216815469
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49.33 Wholesale of stationery and stationery
find companies with this code... - Additional types of activity (13):
46.18.1 The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
including soap, and cleaning products46.18.13 The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 46.46.2 Wholesale of products used for medical purposes 46.49 Wholesale of other household goods 46.49.42 Wholesale of games and toys 46.49.43 Wholesale of sporting goods, including bicycles 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: 1031341595
Registration date: 2016-03-16
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: 1031341595
Registration date: 2016-03-16
Entries in the EGRUL (13)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711653043) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711653032) |
| 19.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709389431) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712179473) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712179462) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708296079) |
| 28.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706802708) |
| 07.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703443913) |
| 11.12.2018 | 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: 2187750686121) |
| 17.03.2016 | 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: 7167746452845) |
| 16.03.2016 | 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: 7167746417788) |
| 15.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746398989) |
| 15.03.2016 | Creation of a legal entity (GRN: 1167746262760) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
17
Number of employees in 2022:
22
Number of employees in 2021:
25
Number of employees in 2020:
21
Number of employees in 2019:
21
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 31 623 rub.
Financial indicators
Revenues for 2024:
92 669 000 rub.
Revenues for 2023:
489 198 000 rub.
Revenues for 2022:
577 746 000 rub.
Revenues for 2021:
689 424 000 rub.
Revenues for 2020:
673 945 000 rub.
Revenues for 2019:
482 090 000 rub.
Revenues for 2018:
366 235 000 rub.
Expenses for 2024:
92 117 000 rub.
Expenses for 2023:
484 192 000 rub.
Expenses for 2022:
576 493 000 rub.
Expenses for 2021:
668 842 000 rub.
Expenses for 2020:
617 140 000 rub.
Expenses for 2019:
460 836 000 rub.
Expenses for 2018:
328 284 000 rub.
Information about taxes and fees for 2023
Tax amount:7 730 697 rub.
Contributions amount:
1 951 778 rub.
Transport tax:
14 120 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 951 778.99 rub.
Value added tax:
7 716 577.83 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.01 rub.
Register of small and medium-sized businesses
small business 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.