Roman Malakov Diamonds Ltd. (EIN 20-8472274) has filed 2 Form 5500 plans with the U.S. Department of Labor, covering $2.9M in plan assets and 8 active participants. Each plan below links to its full filing — fees, funds, providers, and Schedule C/H detail.
| Plan | Plan # | Participants | Assets |
|---|---|---|---|
| Roman Malakov Diamonds Ltd. Defined Benefit Pension Plan & Trust | 002 | 4 | $2.6M |
| Roman Malakov Diamonds Ltd. Profit Sharing Plan | 001 | 4 | $322K |
20-8472274 is the Employer Identification Number (EIN) Roman Malakov Diamonds Ltd. reports on its Form 5500 filings with the U.S. Department of Labor. The same EIN identifies the employer across all of its retirement and health plans.
Find other employers in the same state on New York EIN lookup, or run a Form 5500 search to pull any company’s filing. New to these filings? Start with What is Form 5500?
