Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
121087, g.Moskva, ul. Barklaya, d. 6, Str. 5, Pomesch. 8/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-17)
INN and KPP (TIN and RRC)
7735180480, 773001001
OGRN (Primary State Register Number)
1187746969893
Authorized capital
100 000 rub.
Registration date
29.11.2018
Age of organization
7 years 5 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-01
GRN: 2267702520281
General director
SHmidt Sergei Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-30)
from 05.08.2024
INN 402404438122
Belonogova Inna Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-21)
Share size: 100 000 rub. (100%)
INN 772029117190
| 81.21 | General cleaning of buildings
find companies with this code... |
| 38.11 | Collection of non-hazardous waste |
| 38.12 | Collection of hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.22 | Hazardous waste treatment and disposal |
| 38.31 | Dismantling of equipment that cannot be restored |
| 38.32 | Disposal of sorted materials |
| 39.00 | Provision of services in the field of pollution mitigation and other services related to waste disposal |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 49.20 | Railway transport activities: freight transportation |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.39.13 | Special transportation (for own needs) by buses |
| 49.39.39 | Transportation of passengers by land transport, other, not included in other groupings |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 53.20.29 | Other postal communication activities not included in other groupings |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 53.20.39 | Other courier activities |
| 77.29 | Rental and rental of other personal and household items |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 81.10 | Complex room maintenance activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 81.30 | Landscaping activities |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.03 | Funeral arrangements and related services |
| 96.09 | Provision of other personal services not included in other groupings |
| 97.00 | Activities of households with employees |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
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: 1056062142
Registration date: 2024-08-28
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: 1056062142
Registration date: 2018-11-30
| 01.04.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2267702520281) |
| 30.12.2025 | 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: 2257724929306) |
| 21.10.2025 | 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: 2257722711300) |
| 17.09.2025 | 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: 2257721595052) |
| 22.06.2025 | 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: 2257718559063) |
| 06.02.2025 | 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: 2257709350358) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708235838) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708235827) |
| 16.01.2025 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2257702120971) |
| 22.10.2024 | 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: 2247710550558) |
| 28.08.2024 | 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: 2247708384669) |
| 05.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707511885) |
| 05.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707511874) |
| 05.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707511852) |
| 19.07.2024 | 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: 2247707044418) |
| 26.06.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247706174109) |
| 17.11.2023 | 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: 2237711349830) |
| 16.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711177944) |
| 16.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711177922) |
| 16.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711177845) |
| 03.11.2023 | 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: 2237710651870) |
| 26.09.2023 | 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: 2237708935616) |
| 09.09.2021 | 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: 2217708217758) |
| 04.12.2018 | 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: 2187750248178) |
| 30.11.2018 | 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: 2187750042489) |
| 29.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749964206) |
| 29.11.2018 | Creation of a legal entity (GRN: 1187746969893) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
72 837 000 rub.
Revenues for 2023:
498 918 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
72 675 000 rub.
Expenses for 2023:
498 916 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 7 963 rub.
Value added tax:
fine: 703 rub.
Income tax:
debt: 526 rub.
Summy penei:
penalty: 6 274.06 rub.
NON-TAX INCOME administered by tax authorities:
fine: 53 790 rub.
small business from 10.07.2024
no information
No inspections found.
Found 2 completed enforcement proceedings. More...