General information

LLC "DAIMOND"
Limited Liability Company "Daimond"

Legal address
107031, g.Moskva, ul. Pushechnaya, D.9/6, Str.1

INN and KPP (TIN and RRC)
7702641696, 770201001

OGRN (Primary State Register Number)
5077746793120

Authorized capital
30 000 rub.

Registration date
16.05.2007

Age of organization
18 years 9 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2010-01-18
GRN: 2107746459907

Head of Organization

General director
Hasanov Marat SHaripzyanovich
from 30.01.2008
INN 502912442652

Founders (1)

Hasanov Marat SHaripzyanovich
Share size: 30 000 rub.
INN 502912442652

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (42):

  50.1	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  50.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  52.7	Repair of household goods and personal items
  60.1	Railway transport activities
  60.2	Activities of other land transport
  60.3	Transportation by pipelines
  61.1	Maritime transport activities
  61.2	Inland waterway transport activities
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities
  63.4	Organization of cargo transportation
  64.1	Postal and courier activities
  64.2	Telecommunication activities
  65.2	Other financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  70.3	Provision of intermediary services related to real estate
  71.1	Car rental
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  72.1	Consulting on computer hardware
  72.2	Software development and consulting in this field
  72.3	Data processing
  72.4	Activities related to the creation and use of databases and information resources
  72.5	Maintenance and repair of office machines and computer equipment
  72.6	Other activities related to the use of computer technology and information technology
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.2	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.3	Technical tests, research and certification
  74.8	Provision of various types of services
  92.3	Other entertainment and entertainment activities
  92.4	Activities of news agencies
  92.5	Other cultural activities
  92.6	Sports activities
  93.0	Provision of personal 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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107034897
Registration date: 2008-09-12

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772303005277231
Registration date: 2007-05-17

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 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 2019:
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Average salary

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In 2023: —

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In 2019: —

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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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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