LLC "LAKSHMI DIAMOND"
Status
active
Authorized capital
10 000 rub.
Revenues
2 042 836 000 rub.
Employees in 2024
5
General information
LLC "LAKSHMI DIAMOND"
Limited Liability Company "Lakshmi Diamond"
Legal address
125493, g.Moskva, Municipalnyi Okrug Golovinskii, ul Smolnaya, d. 12, Pomesch. 109I
INN and KPP (TIN and RRC)
7743893734, 774301001
OGRN (Primary State Register Number)
1137746566275
Authorized capital
10 000 rub.
Registration date
02.07.2013
Age of organization
12 years 4 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Organization status
Current status:
active
Head of Organization
General director
SHarma Rakesh Kumar
from 07.04.2018
INN 773389946490
Founders (1)
SHarma Rakesh Kumar
Share size: 10 000 rub. (100%)
INN 773389946490
Types of activities (OKVED / RCEA)
- Main type of activity:
32.12.3 Diamond processing
find companies with this code... - Additional types of activity (7):
32.12 Manufacture of jewelry and similar products 32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 38.32.59 Utilization of other secondary non-metallic resources into secondary raw materials 46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
stationery, musical instruments, watches and jewelry, photographic goods and optical goods46.48.2 Wholesale jewelry trade 46.76.4 Wholesale of precious stones 47.77.2 Retail sale of jewelry in specialty stores
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (12)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709519439) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709519428) |
| 04.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703462950) |
| 28.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714070155) |
| 07.04.2018 | 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: 6187747950560) |
| 27.01.2017 | 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: 2177746791176) |
| 30.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746027772) |
| 28.08.2014 | 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: 7147747861870) |
| 04.07.2013 | 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: 2137747571190) |
| 04.07.2013 | 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: 2137747564580) |
| 02.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747513363) |
| 02.07.2013 | Creation of a legal entity (GRN: 1137746566275) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: 61 733 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: 34 333 rub.
In 2019: 55 813 rub.
Financial indicators
Revenues for 2024:
2 042 836 000 rub.
Revenues for 2023:
2 302 779 000 rub.
Revenues for 2022:
319 445 000 rub.
Revenues for 2021:
1 159 830 000 rub.
Revenues for 2020:
327 721 000 rub.
Revenues for 2019:
1 155 863 000 rub.
Revenues for 2018:
1 569 292 000 rub.
Expenses for 2024:
2 110 182 000 rub.
Expenses for 2023:
2 291 179 000 rub.
Expenses for 2022:
318 609 000 rub.
Expenses for 2021:
1 158 002 000 rub.
Expenses for 2020:
331 493 000 rub.
Expenses for 2019:
1 144 764 000 rub.
Expenses for 2018:
1 557 359 000 rub.
Information about taxes and fees for 2023
Tax amount:7 902 602 rub.
Contributions amount:
387 698 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
382 099.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
520.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 078.13 rub.
Income tax:
7 902 602.02 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
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.