LLC "TAIM DAIMOND"
Status
active
Authorized capital
10 000 rub.
Revenues
890 996 000 rub.
Employees in 2025
4
General information
LLC "TAIM DAIMOND"
Limited Liability Company "Taim Daimond"
Legal address
125493, g.Moskva, ul. Smolnaya, d. 12, Etazh 3
INN and KPP (TIN and RRC)
7743629867, 774301001
OGRN (Primary State Register Number)
1077746303095
Authorized capital
10 000 rub.
Registration date
07.02.2007
Age of organization
19 years 3 months 12 days
City
Moskva
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
SHikunov Aleksandr Anatolevich
from 02.07.2025
INN 773472345953
Founders (3)
Goldenberg Isaak Solomonovich
Share size: 4 000 rub. (40%)
INN 490800392997
Suvorova Sofiya Aleksandrovna
Share size: 2 000 rub. (20%)
INN 380503211092
Buzov Sergei Ivanovich
Share size: 4 000 rub. (40%)
INN 773104214616
Types of activities (OKVED / RCEA)
- Main type of activity:
32.12.3 Diamond processing
find companies with this code... - Additional types of activity (10):
32.12.2 Production of technical products made of precious stones 32.12.4 Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
synthetic stones, except amber32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 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 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.19 Other retail trade in non-specialized stores 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1079896880
Registration date: 2022-01-12
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: 1079896880
Registration date: 2007-02-08
Entries in the EGRUL (28)
| 02.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718975920) |
| 06.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718160390) |
| 07.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716827135) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710534431) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710534420) |
| 27.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703211501) |
| 19.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706738466) |
| 19.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706704333) |
| 12.01.2022 | 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: 2227700384470) |
| 10.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700284810) |
| 10.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700284800) |
| 10.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700284733) |
| 16.07.2019 | 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: 9197747288169) |
| 16.07.2019 | 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: 9197747282922) |
| 12.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747195472) |
| 12.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747195461) |
| 12.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747195384) |
| 17.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749041791) |
| 19.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749282154) |
| 05.12.2017 | 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: 6177749478550) |
| 05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749478461) |
| 29.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177749173233) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746980727) |
| 15.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748407815) |
| 09.02.2007 | 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: 6077746077271) |
| 09.02.2007 | 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: 6077746054160) |
| 07.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746968870) |
| 07.02.2007 | Creation of a legal entity (GRN: 1077746303095) |
Employees
Number of employees in 2025:
4
Number of employees in 2024:
1
Number of employees in 2023:
6
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
890 996 000 rub.
Revenues for 2024:
—
Revenues for 2023:
1 494 000 rub.
Revenues for 2022:
13 788 000 rub.
Revenues for 2021:
945 000 rub.
Revenues for 2020:
703 000 rub.
Revenues for 2019:
26 000 rub.
Revenues for 2018:
28 000 rub.
Expenses for 2025:
880 978 000 rub.
Expenses for 2024:
663 000 rub.
Expenses for 2023:
11 145 000 rub.
Expenses for 2022:
8 570 000 rub.
Expenses for 2021:
945 000 rub.
Expenses for 2020:
1 518 000 rub.
Expenses for 2019:
22 000 rub.
Expenses for 2018:
28 000 rub.
Information about taxes and fees for 2025
Tax amount:892 870 rub.
Contributions amount:
922 980 rub.
Income tax:
884 494 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
922 980.39 rub.
Transport tax:
5 376 rub.
Summy penei:
7 103.59 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.