Status
Authorized capital
Revenues
Employees in 2025
LLC "DAIMOND HOLL"
Limited Liability Company "Daimond Holl"
Legal address
129090, g.Moskva, Pr-Kt Olimpiiskii, d. 14, Pomesch. 1/4
INN and KPP (TIN and RRC)
7728308474, 770201001
OGRN (Primary State Register Number)
1157746738104
Authorized capital
100 000 rub.
Registration date
03.06.2015
Age of organization
11 years 0 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2026
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AN-SIBKONTAKT INVEST"
OGRN: 1047796470545
INN: 7707521410
Date: 2015-06-03
GRN: 1157746738104
General director
Lebedev Aleksei Aleksandrovich
from 10.06.2026
INN 501500804164
Akcionernoe Obschestvo "Finansovyi Institut"
Share size: 100 000 rub. (100%)
INN 9719025233
| 68.20.29 | Lease and management of own or leased other non-residential real estate
find companies with this code... |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 10.06.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267704897810) |
| 10.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267703149327) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707968120) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707968110) |
| 24.12.2024 | 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: 2247713438377) |
| 08.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711273093) |
| 27.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709790470) |
| 15.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706883917) |
| 13.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702673084) |
| 29.12.2023 | 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: 2237713058581) |
| 28.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712980085) |
| 14.11.2023 | 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: 2237711023911) |
| 12.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709542431) |
| 20.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707819040) |
| 14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707573530) |
| 19.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705009991) |
| 08.06.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237704757740) |
| 04.04.2022 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2227702954169) |
| 31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702837041) |
| 04.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708549420) |
| 28.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706802334) |
| 30.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705568233) |
| 30.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705565802) |
| 25.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701658020) |
| 30.10.2019 | 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: 8197748398444) |
| 29.10.2019 | 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: 8197748335821) |
| 22.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748097165) |
| 22.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748097154) |
| 22.10.2019 | 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: 8197748096516) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747884167) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747884156) |
| 11.10.2017 | 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: 8177748092261) |
| 07.07.2017 | 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: 7177747613443) |
| 01.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747832821) |
| 01.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747832810) |
| 01.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747832766) |
| 17.05.2017 | 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: 2177747173459) |
| 12.05.2017 | 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: 2177747003685) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746166743) |
| 30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749785000) |
| 05.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747530018) |
| 05.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748808897) |
| 21.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747009367) |
| 15.09.2015 | 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: 7157747827175) |
| 21.08.2015 | 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: 7157747128213) |
| 13.08.2015 | 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: 6157747904044) |
| 11.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747829442) |
| 03.06.2015 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1157746738104) |
Number of employees in 2025:
20
Number of employees in 2024:
27
Number of employees in 2023:
30
Number of employees in 2022:
31
Number of employees in 2021:
30
Number of employees in 2020:
32
Number of employees in 2019:
37
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
155 420 000 rub.
Revenues for 2024:
9 436 451 000 rub.
Revenues for 2023:
5 959 934 000 rub.
Revenues for 2022:
1 373 697 000 rub.
Revenues for 2021:
1 254 390 000 rub.
Revenues for 2020:
1 644 686 000 rub.
Revenues for 2019:
1 984 012 000 rub.
Revenues for 2018:
2 554 268 000 rub.
Expenses for 2025:
208 876 000 rub.
Expenses for 2024:
9 181 675 000 rub.
Expenses for 2023:
1 388 716 000 rub.
Expenses for 2022:
1 679 605 000 rub.
Expenses for 2021:
1 423 015 000 rub.
Expenses for 2020:
2 167 653 000 rub.
Expenses for 2019:
1 382 451 000 rub.
Expenses for 2018:
4 451 027 000 rub.
Value added tax:
3 851 917 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 853 335.50 rub.
(no information)
medium enterprise from 10.07.2023
no information
Found 4 inspections. more...
No active or completed enforcement proceedings were found.