General information

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

Legal address
115093, Moskva, ul. Serpuhovskaya B., D.44, Ofis 19

INN and KPP (TIN and RRC)
7705878245, 770501001

OGRN (Primary State Register Number)
1097746013090

Authorized capital
10 000 rub.

Registration date
22.01.2009

Age of organization
16 years 7 months 30 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-07-22
GRN: 6137747100980

Head of Organization

General director
Zudin Aleksandr Vladimirovich
from 22.01.2009
INN 770865066299

Founders (4)

Astrahancev YUrii Vladimirovich
Share size: 4 000 rub.
INN 773605178990

Minckovskaya Anastasiya Vladimirovna
Share size: 3 000 rub.
INN —

Zudin Aleksandr Vladimirovich
Share size: 100 rub.
INN 770865066299

Zudin Vladimir Aleksandrovich
Share size: 2 900 rub.
INN 770870236958

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.34

  Wholesale of jewelry find companies with this code...

• Additional types of activity (26):

  22.2	Printing activities and provision of services in this field
  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  36.22.5	Jewelry production
  36.6	Production of various products not included in other groupings
  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	Wholesale of other non-food consumer goods
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  51.70	Other wholesale trade
  52.48	Other retail trade in specialty stores
  52.48.22	Retail sale of jewelry
  52.48.34	Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
  52.50.3	Retail sale of other used goods
  52.63	Other retail trade outside stores
  52.73	Repair of watches and jewelry
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  74.13.1	Market research
  74.40	Advertising activities
  74.5	Recruitment and recruitment of personnel
  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 № 5 po g. Moskve
Federal Tax Service code: 7705

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 (5)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—

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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