General information

LLC "DAIMOND GRUPP"
Limited Liability Company "Daimond Grupp"
LLC "DIAMOND GROUP"

Legal address
125493, Moskva, ul. Smolnaya, D.12

INN and KPP (TIN and RRC)
7743841038, 774301001

OGRN (Primary State Register Number)
5117746068600

Authorized capital
10 000 rub.

Registration date
29.12.2011

Age of organization
13 years 8 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2014-03-11
GRN: 7147746107238

Head of Organization

General director
Kosinov Vyacheslav Nikolaevich
from 23.08.2012
INN 500515687701

Founders (1)

Kosinov Vyacheslav Nikolaevich
Share size: 10 000 rub. (100%)
INN 500515687701

Types of activities (OKVED / RCEA)

• Main type of activity:

  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals find companies with this code...

• Additional types of activity (6):

  37.20.6	Waste treatment of precious stones
  51.18.2	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  51.47.34	Wholesale of jewelry
  51.56.3	Wholesale of precious stones
  52.48.22	Retail sale of jewelry
  52.73	Repair of watches and jewelry

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golovinskii g.Moskvy
Pension Fund code: 087207
Pension Fund registration number: 087207005001
Registration date: 2011-12-30

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105314677011
Registration date: 2011-12-30

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

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In 2022: —

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In 2019: —

Financial indicators

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 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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