Status
Authorized capital
Revenues
Employees in 2024
LLC "DIADEMA 2"
Limited Liability Company "Diadema 2"
Legal address
123001, g.Moskva, Per. Granatnyi, D.2/9, K.2
INN and KPP (TIN and RRC)
7709693894, 770301001
OGRN (Primary State Register Number)
5067746075601
Authorized capital
10 000 rub.
Registration date
11.08.2006
Age of organization
19 years 4 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-03-27
GRN: 2133443567783
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM"
OGRN: 1133443008698
INN: 3444204330
Date: 2013-03-27
GRN: 2133443567783
General director
Petrunin Sergei Aleksandrovich
from 11.06.2009
INN 623000133164
Petrunin Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 623000133164
| 52.50.3 | Retail sale of other used goods
find companies with this code... |
| 27.41 | Production of precious metals |
| 36.2 | Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals |
| 36.22 | Manufacture of jewelry and technical products made of precious metals and 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 |
| 36.61 | Manufacture of jewelry made of non-precious materials |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 37.20.6 | Waste treatment of precious stones |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.47.34 | Wholesale of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 52.48.2 | Specialized retail of watches, jewelry, sporting goods, games and toys |
| 52.48.22 | Retail sale of jewelry |
| 52.73 | Repair of watches and jewelry |
| 74.84 | Provision of other services |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102062391
Registration date: 2006-08-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803623677081
Registration date: 2006-08-14
| 27.03.2013 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2133443567783) |
| 28.11.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2123444129411) |
| 31.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746524740) |
| 31.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746524739) |
| 31.01.2012 | 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: 2127746524728) |
| 28.08.2009 | 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: 8097747729412) |
| 11.06.2009 | 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: 2097747898488) |
| 11.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747898477) |
| 07.11.2006 | 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: 2067759241900) |
| 07.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759241867) |
| 09.10.2006 | 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: 2067757641741) |
| 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: 2067756064880) |
| 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: 2067755884865) |
| 11.08.2006 | Creation of a legal entity (GRN: 5067746075601) |
| 11.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755813651) |
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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.