General information

LLC "DF"
Obschestvo S Ogranichennoi S Otvetstvennostyu "Diamant Finans"

Legal address
125167, g.Moskva, ul. Stepana Supruna, D.12, K.1

INN and KPP (TIN and RRC)
7714290690, 771401001

OGRN (Primary State Register Number)
1027714030431

Authorized capital
10 000 rub.

Registration date
15.12.2002

Age of organization
23 years 5 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2010-05-11
GRN: 2107747684889

Head of Organization

General director
SHaripov Rashit Fazilovich
from 25.11.2004
INN 505500355389

Founders (1)

SHaripov Rashit Fazilovich
Share size: 10 000 rub.
INN 505500355389

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.18.24

  The activities of agents in the wholesale trade of precious stones find companies with this code...

• Additional types of activity (22):

  13.20.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  14.50.21	Extraction of precious and semi-precious stones, except diamonds, gems and amber
  14.50.22	Diamond mining
  27.41	Production of precious metals
  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  36.22.1	Production of technical products made of precious metals
  36.22.2	Production of technical products made of precious stones
  36.22.3	Diamond processing
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  36.22.5	Jewelry production
  36.61	Manufacture of jewelry made of non-precious materials
  37.10.22	Processing of waste and scrap of precious metals
  37.20.6	Waste treatment of precious stones
  45.21	General construction works
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  52.48.22	Retail sale of jewelry
  74.14	Consulting on business and management issues
  74.20.2	Geological exploration, geophysical and geochemical work in the field of subsurface exploration

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202040462
Registration date: 2003-01-09

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

Revenues for 2025:
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Expenses for 2025:
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Expenses for 2019:
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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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