LLC FIRMA "DAIMOND"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC FIRMA "DAIMOND"
Limited Liability Company Firma "Daimond"
Legal address
354000, Krasnodarskii Krai, G Sochi, ul Sovetskaya, d. 42, Ofis 401
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-19)
INN and KPP (TIN and RRC)
2366003085, 236601001
OGRN (Primary State Register Number)
1182375022884
Authorized capital
10 000 rub.
Registration date
22.03.2018
Age of organization
8 years 1 month 14 days
City
Sochi
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Gabliya Laura Astamurovna
from 22.03.2018
INN 231709956018
Founders (1)
Sanchenko Aleksandr Denisovich
Share size: 10 000 rub. (100%)
INN 232007412379
Types of activities (OKVED / RCEA)
- Main type of activity:
74.90.2 Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
find companies with this code... - Additional types of activity (3):
47.77 Retail sale of watches and jewelry in specialty stores 47.79 Retail sale of used goods in stores 74.90 Other professional, scientific and technical activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1082593516
Registration date: 2018-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1082593516
Registration date: 2018-03-26
Entries in the EGRUL (11)
| 19.12.2025 | 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: 2252303559660) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300017990) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300017980) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300856280) |
| 22.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301746455) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302028276) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305739458) |
| 27.03.2018 | 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: 2182375469681) |
| 27.03.2018 | 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: 2182375468636) |
| 22.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375449408) |
| 22.03.2018 | Creation of a legal entity (GRN: 1182375022884) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 31 completed enforcement proceedings. More...