LLC "DAIMOND"
Status
active
Authorized capital
12 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
360012, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kalinina, d. 258A, 52
INN and KPP (TIN and RRC)
0726004037, 072601001
OGRN (Primary State Register Number)
1110726001187
Authorized capital
12 000 rub.
Registration date
16.08.2011
Age of organization
14 years 8 months 15 days
City
Nalchik
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
active
Head of Organization
General director
Mashezov Murat Auesovich
from 18.03.2022
INN 071507191253
Founders (2)
Mashezov Murat Auesovich
Share size: 1 000 rub. (8.33%)
INN 071507191253
Owned by the limited liability company itself
Share size: 11 000 rub. (91.67%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (1):
64.9 Activities related to the provision of other financial services, other than insurance and pension services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1097660466
Registration date: 2011-08-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1097660466
Registration date: 2011-08-18
Entries in the EGRUL (16)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700040940) |
| 22.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700277826) |
| 05.08.2025 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700263592) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700179728) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700179717) |
| 18.03.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2220700018680) |
| 27.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700477898) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700406728) |
| 31.08.2021 | 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: 2210700082767) |
| 19.12.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180726190929) |
| 19.11.2016 | 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: 2160726314153) |
| 30.07.2016 | 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: 2160726206892) |
| 08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726035360) |
| 24.04.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726034810) |
| 16.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726015134) |
| 16.08.2011 | Creation of a legal entity (GRN: 1110726001187) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
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:
—
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:
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Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 4 430 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 956.08 rub.
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.