Status

active

Authorized capital

100 000 rub.

Revenues

155 420 000 rub.

Employees in 2025

20

General information

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

Organization status

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

Head of Organization

General director
Lebedev Aleksei Aleksandrovich
from 10.06.2026
INN 501500804164

Founders (1)

Akcionernoe Obschestvo "Finansovyi Institut"
Share size: 100 000 rub. (100%)
INN 9719025233

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.29 Lease and management of own or leased other non-residential real estate

    find companies with this code...
  • Additional types of activity (6):
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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 № 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: —

Entries in the EGRUL (48)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
3 851 917 rub.

Contributions amount:
8 853 335 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.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2023

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.