OOO "EVRAZIIA DAIMOND"

(profile #9705072057of 09/02/2026 (current as of 11/13/2026))

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EVRAZIIA DAIMOND"
TIN 9705072057
Region, city Moscow, per. 1-i Shchipkovskii address
Company Age 10 years (for comparison: the industry average is 12 years)
Core Activity Retail sale of watches and jewelry in specialized stores
Scale of Operation
significant
Revenue and its change over the year

1.4 billion RUB in 2025 (+14.8%)
Number of employees and its change over the year 45 people
Founders
  1. CHASTNAIA KOMPANIIA "KHAMMARBI LIMITED" (Republic of Cyprus) ()
  2. Lebedeva Tatiana Sergeevna ()
Manager Gaisina Ekaterina Nikolaevna (director)
Where the company is listed as the founder (participant) OOO "LIDER" (30 thousand RUB)

10 significant facts identified:

Negative facts:

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Need attention:

show 4 more

Positive facts:

show 2 more

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "EVRAZIIA DAIMOND" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EVRAZIIA DAIMOND"

TIN: 9705072057 (region of TIN receipt – Moscow)

KPP: 770501001

PSRN: 1167746695907

Location: 115093, Moscow, per. 1-i Shchipkovskii, 20

Line of business: Retail sale of watches and jewelry in specialized stores (OKVED code 47.77)

Organization status: Commercial, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "EVRAZIIA DAIMOND" was registered in the Unified State Register of Legal Entities 10 years ago 25 July 2016.

The average age of legal entities for the type of activity 47.77 "Retail sale of watches and jewelry in specialized stores" is 12 years. This organization is younger.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (inspection code – 7705).

Registration with the Social Fund of Russia: registration number 1014981367 dated 30 June 2017. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.

Company's Activities

The main activity of the organization is "Retail sale of watches and jewelry in specialized stores" (OKVED2 code 47.77), confirmed by Rosstat based on statistical reporting data.

Before 04/05/2022, the main activity of the organization was listed as . Before 12/10/2020, the main activity of the organization was listed as .

Additionally, the organization listed the following activities:

46.48.2 Wholesale of jewelry
46.76.4 Wholesale of precious stones
show 4 more

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

OOO "EVRAZIIA DAIMOND" is registered at 115093, Moscow, per. 1-i Shchipkovskii, 20. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  2. GILDIIA EKSPERTOV
  4. OOO "EPL IUVELIR"
show 50 organizations more

The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.

Owners, Founders of the Entity

The founders of OOO "EVRAZIIA DAIMOND" are

Founders (participants) Share Nominal value From which date
CHASTNAIA KOMPANIIA "KHAMMARBI LIMITED" (Republic of Cyprus) 07/25/2016
Lebedeva Tatiana Sergeevna (TIN: 183402805646) the share has encumbrance 04/02/2025

Below are the former founders:

Founders (participants) Share Nominal value From which date Until *
07/25/2016 10/17/2019
TOVARISHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DOSTYK TREIDING" (Republic of Kazakhstan) 10/17/2019 04/02/2025

OOO "EVRAZIIA DAIMOND" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 19 March 2024 is director Gaisina Ekaterina Nikolaevna (TIN: 482505659023).

Gaisina Ekaterina Nikolaevna is also a manager in .

Also Gaisina Ekaterina Nikolaevna is a founder of .

Previously the organization was managed by:

  1. (director from 08/29/2023 until 03/19/2024*)
  2. (director from 08/07/2019 until 08/29/2023*)
show 2 more

Entities Founded by Company

Currently OOO "EVRAZIIA DAIMOND" is listed as a founder in:

OOO "LIDER" (Moscow; 30 thousand RUB)

Previously the organization was listed as a founder in:

OOO "EKOM" (Republic Of Sakha (Yakutia), Iakutsk; 10 thousand RUB) - liquidated 12/16/2025

Number of Employees

In 2025, the average number of employees of OOO "EVRAZIIA DAIMOND" was 45 people. This is 8 people less than in 2024.

Company Finance

The Authorized capital of OOO "EVRAZIIA DAIMOND" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

In 2025, the organization received the revenue of 1.4 billion RUB, which is 186 million RUB, or by 14.8%, more than a year ago.

As of December 31, 2025, the organization's total assets were 845 million RUB This is 137 million RUB (by 19.3%) more than a year earlier.

The net assets of OOO "EVRAZIIA DAIMOND" as of 12/31/2025 totaled RUB.

The OOO "EVRAZIIA DAIMOND"’s operation in 2025 resulted in the profit of 114 million RUB. This is by 60.2% more than in 2024.
Sales profitability of the organization for 2025 (-0.1%), calculated in accordance with Order of the Federal Tax Service of Russia dated 30.05.2007 No. MM-3-06/333@, is significantly below the profitability set by the tax service for this industry (5.8%).
Return on assets before tax of OOO "EVRAZIIA DAIMOND" for 2025 (-7.1%) is significantly below the FTS criterion (4.4%).

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
Income taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Corporate property taxshow
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Land taxshow
Totalshow

The organization had no tax arrears as of 10/01/2026.

According to the Federal Tax Service database, the organization's reporting for 2025 was audited by OOO "MEINSTEI" (TIN 7701241832, PSRN 1027739140857) audit firm. The audit findings can be seen in the auditor's opinion posted on the State Information Resource for Financial Statements website. For detailed auditor information please see the audit firms registry.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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