General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
115191, Moskva, ul. Roschinskaya 2-YA, D.4, Pomeschenie I Komnata 6

INN and KPP (TIN and RRC)
7725708266, 772501001

OGRN (Primary State Register Number)
1107746927397

Authorized capital
20 000 rub.

Registration date
13.11.2010

Age of organization
15 years 1 month 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-12-27
GRN: 9117847552077

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARI-NIKA"
OGRN: 1067847379093
INN: 7841331035
Date: 2011-12-27
GRN: 9117847552077

Head of Organization

General director
Iosafova Anna Valerevna
from 19.04.2011
INN 771977334653

Founders (1)

Iosafova Anna Valerevna
Share size: 20 000 rub. (100%)
INN 771977334653

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.43

  Retail sale of footwear and leather goods find companies with this code...

• Additional types of activity (18):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.11.2	The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
  51.11.25	The activities of agents in the wholesale trade of textile raw materials and semi-finished products
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.42.1	Wholesale of clothing, except underwear
  51.42.5	Wholesale of clothing accessories and hats
  52.42.1	Retail sale of men's, women's and children's clothing
  52.42.4	Retail sale of leather clothing
  52.42.8	Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
  63.1	Cargo handling and storage
  65.2	Other financial intermediation
  74.13	Market research and identification of public opinion
  74.13.1	Market research
  74.8	Provision of various types of 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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616006577
Registration date: 2010-11-15

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403540077041
Registration date: 2010-11-15

Entries in the EGRUL (11)

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 2021:
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Number of employees in 2019:
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Average salary

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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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Expenses for 2024:
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Expenses for 2023:
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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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