General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
400066, Volgogradskaya Oblast, g. Volgograd, ul. Sovetskaya, d. 3

INN and KPP (TIN and RRC)
3444153251, 344401001

OGRN (Primary State Register Number)
1073444012817

Authorized capital
10 000 rub.

Registration date
21.11.2007

Age of organization
17 years 9 months 23 days

City
Volgograd

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.09.2025

Organization status

Current status:
active

Head of Organization

Director
Repnikov Timur Gennadevich
from 23.11.2023
INN 344400556499

Founders (2)

Repnikova Ekaterina Vladimirovna
Share size: 5 000 rub. (50%)
INN 344311339894

Repnikov Timur Gennadevich
Share size: 5 000 rub. (50%)
INN 344400556499

Types of activities (OKVED / RCEA)

• Main type of activity:

  14.19

  Manufacture of other clothing and clothing accessories find companies with this code...

• Additional types of activity (26):

  14.13	Manufacture of other outerwear
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  46.3	Wholesale of food, beverages and tobacco products
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.4	Wholesale of non-food consumer goods
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.39.11	Regular transportation of passengers by buses in intercity communication
  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
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.22.1	Repair of household appliances
  96.02	Provision of services by hairdressers and beauty salons
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1069420824
Registration date: 2007-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1069420824
Registration date: 2007-12-13

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
100 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
319 000 rub.

Expenses for 2023:
105 000 rub.

Expenses for 2022:
3 236 000 rub.

Expenses for 2021:
810 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
233 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 52.41 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.91 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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