General information

LLC "GOLDSTAR DAIMOND"
Limited Liability Company "Goldstar Daimond"

Legal address
125493, g.Moskva, ul. Smolnaya, D.12

INN and KPP (TIN and RRC)
7743683102, 774301001

OGRN (Primary State Register Number)
1087746356455

Authorized capital
10 000 rub.

Registration date
14.03.2008

Age of organization
18 years 1 month 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2011-10-28
GRN: 6115476313672

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREATIV"
OGRN: 1115476091851
INN: 5406678420
Date: 2011-10-28
GRN: 6115476313672

Head of Organization

General director
Dmitriev Gennadii Valentinovich
from 14.03.2008
INN 501808803928

Founders (3)

Dmitriev Gennadii Valentinovich
Share size: 2 450 rub. (24.5%)
INN 501808803928

OBSHESTVA S OGRANICHENNOI OTVETSTVENNOSTYU MEZHDUNARODNAYA KOMMERCHESKAYA KOMPANIYA "DZHORDZH UOLLER OVERSIZ KAMPANI LIMITED"
Share size: 2 450 rub. (24.5%)
INN

OBSHESTVA S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNAYA KOMPANIYA, OGRANICHENNAYA AKCIYAMI "SANFLAUER ENTERPRAIZIS LTD"
Share size: 5 100 rub. (51%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.34

  Wholesale of jewelry find companies with this code...

• Additional types of activity (23):

  36.22.1	Production of technical products made of precious metals
  36.22.2	Production of technical products made of precious stones
  36.22.3	Diamond processing
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  36.22.5	Jewelry production
  45.21	General construction works
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.38	Wholesale of other food products
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  51.70	Other wholesale trade
  52.48.22	Retail sale of jewelry
  52.50.3	Retail sale of other used goods
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  52.73	Repair of watches and jewelry
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23.1	Investments in securities
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207042618
Registration date: 2008-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103801277011
Registration date: 2008-03-17

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now