General information

ZAO "NORD DAIMOND"
Zakrytoe Akcionernoe Obschestvo "Nord Daimond"

Legal address
125124, g.Moskva, ul. YAmskogo Polya 1-YA, D.17

INN and KPP (TIN and RRC)
7714611696, 771401001

OGRN (Primary State Register Number)
1057747699525

Authorized capital
100 000 rub.

Registration date
04.08.2005

Age of organization
20 years 8 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
03.01.2024
(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: 2014-03-17
GRN: 7147746348413

Head of Organization

Head of the Liquidation Commission
Fufurin Evgenii Aleksandrovich
from 27.08.2007
INN

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.48.22

  Retail sale of jewelry find companies with this code...

• Additional types of activity (14):

  36.22.3	Diamond processing
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  36.22.5	Jewelry production
  37.20.6	Waste treatment of precious stones
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.47.34	Wholesale of jewelry
  51.56.3	Wholesale of precious stones
  51.7	Other wholesale trade
  52.48.23	Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
  65.23	Financial intermediation, not included in other groupings
  67.12.1	Brokerage activities
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  75.21	International activities

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202063538
Registration date: 2005-08-12

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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