General information

LLC "DAIMONDINVEST"
Limited Liability Company "Daimondinvest"
DIAMONDINVEST LTD

Legal address
125319, Moskva, ul. Ilyushina Akademika, D.9

INN and KPP (TIN and RRC)
7714672593, 771401001

OGRN (Primary State Register Number)
1067760308934

Authorized capital
15 000 rub.

Registration date
29.11.2006

Age of organization
18 years 11 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-09-09
GRN: 6107748158809

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGA"
OGRN: 5087746041719
INN: 7714751728
Date: 2010-09-09
GRN: 6107748158809

Head of Organization

General director
Kotov Dmitrii Vyacheslavovich
from 09.09.2010
INN 771615064205

Founders (1)

Skripchenko Sergei Vladimirovich
Share size: 15 000 rub. (100%)
INN 712400004344

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.34

  Wholesale of jewelry find companies with this code...

• Additional types of activity (11):

  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  45.2	Construction of buildings and structures
  51.18.25	Activities of agents in the wholesale trade of jewelry
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  70.31	The activities of real estate agencies
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.84	Provision of other 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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201071225
Registration date: 2006-12-08

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003216377201
Registration date: 2006-11-30

Entries in the EGRUL (13)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2020:
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Expenses for 2024:
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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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