Status

liquidated

Authorized capital

245 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMOND"
Limited Liability Company "Diamond"

Legal address
127550, Moskva, ul. Pryanishnikova, D.19A, Str.4

INN and KPP (TIN and RRC)
7713688992, 771301001

OGRN (Primary State Register Number)
1097746386418

Authorized capital
245 000 rub.

Registration date
03.07.2009

Age of organization
16 years 3 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-08-06
GRN: 6137747567325

Head of Organization

General director
Ryzhov Mihail Viktorovich
from 03.07.2009
INN 771003842064

Founders (1)

Ryzhov Mihail Viktorovich
Share size: 245 000 rub. (100%)
INN 771003842064

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22 Manufacture of jewelry and technical products made of precious metals and precious stones

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  • Additional types of activity (63):
    15.13Production of meat and poultry products
    15.9Beverage production
    22.1Publishing activities
    22.2Printing activities and provision of services in this field
    24.1Production of basic chemicals
    29.1Production of mechanical equipment
    29.2Manufacture of other general purpose equipment
    30.01Production of office equipment
    30.02Production of electronic computers and other information processing equipment
    36.1Furniture manufacturing
    36.22.1Production of technical products made of precious metals
    36.22.2Production of technical products made of precious stones
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    37.10.22Processing of waste and scrap of precious metals
    37.20.6Waste treatment of precious stones
    45.2Construction of buildings and structures
    50.2Maintenance and repair of motor vehicles
    51.12.1Activities of fuel wholesale agents
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.34Wholesale of alcoholic and other beverages
    51.4Wholesale of non-food consumer goods
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.46.1Wholesale of pharmaceutical and medical products
    51.46.2Wholesale of medical equipment and orthopedic products
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.1Retail in non-specialized stores
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.22Retail sale of jewelry
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.5Retail sale of used goods in stores
    52.50.3Retail sale of other used goods
    52.63Other retail trade outside stores
    52.7Repair of household goods and personal items
    52.73Repair of watches and jewelry
    55.11Activities of hotels with restaurants
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.23Activities of other land passenger transport
    63.3Activities of travel agencies
    63.4Organization of cargo transportation
    64.1Postal and courier activities
    65.22.6Pawnshops provide short-term loans secured by movable property
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    71.40.2Rental of audio and video cassettes, records and recordings on other technical media
    72.2Software development and consulting in this field
    72.5Maintenance and repair of office machines and computer equipment
    73.1Scientific research and development in the field of natural and technical sciences
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13.1Market research
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.30.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances (air, water, household and industrial waste, fuel, metal, soil, chemicals)
    74.40Advertising activities
    80.4Adult education and other types of education
    85.13Dental practice
    92.3Other entertainment and entertainment activities
    93.0Provision of personal services

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Timiryazevskii g.Moskvy
Pension Fund code: 087214
Pension Fund registration number: 087214000698
Registration date: 2009-07-06

Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504590177351
Registration date: 2009-07-06

Entries in the EGRUL (10)

06.08.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6137747567325)
12.04.2013 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: 8137746044219)
11.03.2010 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: 8107746222092)
11.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746222059)
29.07.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097747622196)
29.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747622185)
08.07.2009 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: 7097747008517)
07.07.2009 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: 6097747982370)
03.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747867937)
03.07.2009 Creation of a legal entity (GRN: 1097746386418)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.