LLC "EVRAZIYA DAIMOND"
Status
active
Authorized capital
10 000 rub.
Revenues
1 693 871 000 rub.
Employees in 2023
53
General information
LLC "EVRAZIYA DAIMOND"
Limited Liability Company "Evraziya Daimond"
Legal address
115093, g.Moskva, Per. 1-I SHipkovskii, d. 20
INN and KPP (TIN and RRC)
9705072057, 770501001
OGRN (Primary State Register Number)
1167746695907
Authorized capital
10 000 rub.
Registration date
25.07.2016
Age of organization
9 years 1 month 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
Organization status
Current status:
active
Head of Organization
Director
Gaisina Ekaterina Nikolaevna
from 31.07.2025
INN 482505659023
Founders (2)
Lebedeva Tatyana Sergeevna
Share size: 100 rub. (1%)
INN 183402805646
CHastnaya Kompaniya "Hammarbi Limited"
Share size: 9 900 rub. (99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.77.2 Retail sale of jewelry in specialty stores
find companies with this code... - Additional types of activity (6):
32.12 Manufacture of jewelry and similar products 46.48.2 Wholesale jewelry trade 46.76.4 Wholesale of precious stones 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.77.1 Retail sale of watches in specialty stores 95.25.2 Jewelry Repair
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1014981367
Registration date: 2016-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1014981367
Registration date: 2017-06-30
Entries in the EGRUL (39)
| 31.07.2025 | 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: 2257719921402) |
| 31.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719919114) |
| 02.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715547076) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703432303) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703432182) |
| 19.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702844167) |
| 19.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712540756) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708084920) |
| 05.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702976543) |
| 10.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713341317) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708198795) |
| 17.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748898186) |
| 30.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748276830) |
| 07.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748136727) |
| 11.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746295327) |
| 15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748762787) |
| 15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748756880) |
| 15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748752227) |
| 15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748752172) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749137747) |
| 03.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748500602) |
| 20.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748007045) |
| 11.07.2017 | 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: 7177747710254) |
| 19.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747614434) |
| 31.05.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2177747817916) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747483835) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747473660) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747465190) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747459954) |
| 24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746985387) |
| 21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746803580) |
| 21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746803579) |
| 21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746794251) |
| 21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746794218) |
| 25.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748309953) |
| 05.08.2016 | 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: 2167748992497) |
| 28.07.2016 | 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: 2167748489566) |
| 25.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748418605) |
| 25.07.2016 | Creation of a legal entity (GRN: 1167746695907) |
Employees
Number of employees in 2023:
53
Number of employees in 2022:
53
Number of employees in 2021:
70
Number of employees in 2020:
59
Number of employees in 2019:
53
Average salary
In 2023: 217 108 rub.
In 2022: 178 105 rub.
In 2021: 130 404 rub.
In 2020: 108 862 rub.
In 2019: 132 190 rub.
Financial indicators
Revenues for 2023:
1 693 871 000 rub.
Revenues for 2022:
532 105 000 rub.
Revenues for 2021:
775 145 000 rub.
Revenues for 2020:
695 405 000 rub.
Revenues for 2019:
306 567 000 rub.
Revenues for 2018:
282 569 000 rub.
Expenses for 2023:
1 480 597 000 rub.
Expenses for 2022:
405 440 000 rub.
Expenses for 2021:
633 141 000 rub.
Expenses for 2020:
589 680 000 rub.
Expenses for 2019:
203 303 000 rub.
Expenses for 2018:
231 539 000 rub.
Information about taxes and fees for 2022
Tax amount:47 928 282 rub.
Contributions amount:
22 783 550 rub.
Value added tax:
26 180 616 rub.
Income tax:
21 112 429.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 605 089.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 571 314.49 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 607 147.37 rub.
Corporate property tax:
635 237 rub.
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.