Status
Authorized capital
Revenues
Employees in 2024
LLC "DIADEMA"
Limited Liability Company "Diadema"
Legal address
121069, Moskva, Per. Stolovyi, D.4
INN and KPP (TIN and RRC)
7709693848, 770301001
OGRN (Primary State Register Number)
5067746075392
Authorized capital
10 000 rub.
Registration date
11.08.2006
Age of organization
19 years 3 months 3 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-12-21
GRN: 7167750768464
Bankruptcy Trustee
Viktorova Elena YUrevna
from 06.06.2016
INN 390602713075
Petrosyan Tigran Maksimovich
Share size: 10 000 rub. (100%)
INN 712806748009
| 47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
| 24.41 | Production of precious metals |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.3 | Diamond processing |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.59 | Processing of other secondary non-metallic raw materials |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.79.3 | Retail sale of other used goods |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.25 | Repair of watches and jewelry |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103102920
Registration date: 2010-10-26
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803624177081
Registration date: 2006-08-14
| 21.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750769685) |
| 21.12.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7167750768464) |
| 08.06.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7167747848624) |
| 06.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747785154) |
| 01.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747259588) |
| 17.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747827387) |
| 24.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746309459) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749793501) |
| 28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748218592) |
| 27.10.2010 | 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: 8107748156354) |
| 26.10.2010 | 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: 8107748088803) |
| 14.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748685928) |
| 14.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748685917) |
| 14.10.2010 | 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: 7107748685906) |
| 11.11.2009 | 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: 6097748735661) |
| 20.02.2008 | 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: 6087746562040) |
| 20.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746562029) |
| 07.12.2006 | 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: 2067760712303) |
| 07.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760712160) |
| 18.08.2006 | 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: 2067756064836) |
| 15.08.2006 | 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: 2067755885437) |
| 11.08.2006 | Creation of a legal entity (GRN: 5067746075392) |
| 11.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755813222) |
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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.