General information

LLC "DAIMONDTREID"
Limited Liability Company "Daimondtreid"

Legal address
117042, g.Moskva, Municipalnyi Okrug YUzhnoe Butovo, Proezd CHecherskii, d. 24, Pomesch. 1/1

INN and KPP (TIN and RRC)
7727369192, 772701001

OGRN (Primary State Register Number)
1187746569889

Authorized capital
24 200 000 rub.

Registration date
15.06.2018

Age of organization
7 years 2 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Mihailova Lyubov Aleksandrovna
from 18.03.2024
INN 780620821617

Founders (2)

Mihailova Lyubov Aleksandrovna
Share size: 200 000 rub. (0.83%)
INN 780620821617

Owned by the limited liability company itself
Share size: 24 000 000 rub. (99.17%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.19

  The activity of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (53):

  10.13	Production of meat from slaughtered animals and poultry meat
  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  33.12	Repair of machinery and equipment
  33.20	Installation of industrial machinery and equipment
  41.20	Construction of residential and non-residential buildings
  43.29	Production of other construction and installation works
  45.20	Maintenance and repair of motor vehicles
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.32.3	Wholesale of canned meat and poultry meat
  46.33.3	Wholesale of edible oils and fats
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.38.22	Wholesale of pet food
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  58.29	Publication of other software products
  62.01	Computer software development
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  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
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  79.11	Activities of travel agencies
  93.29	Other leisure and entertainment activities
  95.11	Repair of computers and peripheral computer equipment
  95.21	Repair of electronic household appliances
  96.09	Provision of other personal services not included in other groupings

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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: —

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
3

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
46 000 000 rub.

Revenues for 2022:
141 402 000 rub.

Revenues for 2021:
95 222 000 rub.

Revenues for 2020:
30 729 000 rub.

Revenues for 2019:
20 723 000 rub.

Revenues for 2018:
—

Expenses for 2023:
45 924 000 rub.

Expenses for 2022:
138 807 000 rub.

Expenses for 2021:
93 744 000 rub.

Expenses for 2020:
30 349 000 rub.

Expenses for 2019:
20 307 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Value added tax:
743 916 rub.

Income tax:
517 645 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
58 185.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 547.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
199 979.76 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

Watching right now