Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND"
Limited Liability Company "Daimond"
LIMITED LIABILITY COMPANY "DIAMOND"
Legal address
125368, Moskva, Per. Mitinskii 3-I, D.7, Kv.270
INN and KPP (TIN and RRC)
7733728298, 773301001
OGRN (Primary State Register Number)
1107746207689
Authorized capital
10 000 rub.
Registration date
22.03.2010
Age of organization
15 years 6 months 7 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-31
GRN: 8197748438792
General director
Starozhuk Nataliya Leonidovna
from 26.06.2018
INN 773301801726
Starozhuk Nataliya Leonidovna
Share size: 10 000 rub. (100%)
INN 773301801726
47.76.2 | Retail sale of pets and pet food in specialty stores
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.7 | Retail sale of other goods in specialized stores |
47.79.3 | Retail sale of other used goods |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
73.11 | Activities of advertising agencies |
74.30 | Translation and interpretation activities |
79.11 | Activities of travel agencies |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
95.29 | Repair of other personal items and household goods |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mitino g.Moskvy
Pension Fund code: 087907
Pension Fund registration number: 087907001982
Registration date: 2010-03-24
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771703821277191
Registration date: 2018-09-01
31.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748456205) |
31.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197748438792) |
17.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9197747311753) |
04.10.2018 | 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: 6187749144380) |
26.06.2018 | 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: 6187748542349) |
03.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746633310) |
30.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746103732) |
25.03.2010 | 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: 8107746815652) |
24.03.2010 | 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: 8107746780925) |
22.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746584510) |
22.03.2010 | Creation of a legal entity (GRN: 1107746207689) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.