General information

LLC DAIMOND GRUPP"
Limited Liability Company "Daimond Grupp"

Legal address
105425, Moskva, ul. Parkovaya 3-YA, D.38

INN and KPP (TIN and RRC)
7719662990, 771901001

OGRN (Primary State Register Number)
1077764132247

Authorized capital
10 000 rub.

Registration date
20.12.2007

Age of organization
17 years 9 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-24
GRN: 6147746509597

Head of Organization

General director
Novikov Aleksei YUrevich
from 20.12.2007
INN 360902554349

Founders (1)

Novikov Aleksei YUrevich
Share size: 10 000 rub.
INN 360902554349

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores find companies with this code...

• Additional types of activity (19):

  22.1	Publishing activities
  22.2	Printing activities and provision of services in this field
  45.2	Construction of buildings and structures
  50.1	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.6	Wholesale of machinery and equipment
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.42	Clothing retail
  52.44	Retail sale of furniture and household goods
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  52.6	Retail trade outside stores
  55.30	Activities of restaurants and cafes
  55.4	Activities of bars
  63.40	Organization of cargo transportation
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.84	Provision of other services

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412058429
Registration date: 2007-12-21

Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772404183677241
Registration date: 2007-12-21

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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