General information

LLC "S.K. DAIMOND"
Limited Liability Company "S.K. Daimond"

Legal address
115516, g.Moskva, ul. Promyshlennaya, D.11, Str.3

INN and KPP (TIN and RRC)
7724639429, 772401001

OGRN (Primary State Register Number)
1077762401310

Authorized capital
10 000 rub.

Registration date
13.11.2007

Age of organization
18 years 4 months 21 day

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-28
GRN: 8167746055909

Head of Organization

General director
Kumar Anil
from 26.03.2012
INN 772972362666

Founders (5)

Stecenko Vyacheslav Grigorevich
Share size: 1 500 rub.
INN 774303391139

Komolov Aleksandr Viktorovich
Share size: 1 500 rub.
INN 772447200575

Ivanovskii Mihail YUrevich
Share size: 1 500 rub.
INN 772473666933

Zubakin Sergei Ivanovich
Share size: 1 500 rub.
INN 772472247626

Kumar Anil
Share size: 4 000 rub.
INN 772972362666

Types of activities (OKVED / RCEA)

• Main type of activity:

  36.22

  Manufacture of jewelry and technical products made of precious metals and precious stones find companies with this code...

• Additional types of activity (46):

  27.41	Production of precious metals
  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
  37.10.22	Processing of waste and scrap of precious metals
  37.20.6	Waste treatment of precious stones
  45.11.1	Dismantling and demolition of buildings, clearing of construction sites
  45.11.2	Production of earthworks
  45.21.1	Production of general construction works for the construction of buildings
  45.21.4	Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated auxiliary works
  45.21.6	General construction works for the construction of other buildings and structures not included in other groupings
  45.21.7	Installation of buildings and structures made of prefabricated structures
  45.22	Installation of coatings for buildings and structures
  45.25	Production of other construction works
  45.25.1	Installation of scaffolding and scaffolding
  45.25.2	Construction of foundations and drilling of water wells
  45.25.3	Production of concrete and reinforced concrete works
  45.25.4	Installation of metal building structures
  45.25.5	Production of stone works
  45.25.6	Production of other construction works requiring special qualifications
  45.31	Electrical installation works
  45.32	Production of insulation works
  45.33	Production of sanitary and technical works
  45.34	Installation of other engineering equipment
  45.4	Production of finishing works
  45.41	Production of plastering works
  45.44	Production of painting and glass works
  45.50	Rental of construction machinery and equipment with an operator
  51.12.24	Activities of agents in the wholesale trade of precious metals
  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
  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  52.48.22	Retail sale of jewelry
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.20.1	Activities of insurance agents
  67.20.2	Activities of insurance risk and loss assessment specialists
  67.20.3	The activities of specialists in calculating the assessment of insurance probability (actuaries)
  74.20.11	Architectural activity
  74.20.12	Design of industrial premises, including the placement of machinery and equipment, industrial design
  74.20.13	Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows
  74.20.14	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  74.20.15	Development of projects in the field of air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics, etc.

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607079357
Registration date: 2007-11-19

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903695677191
Registration date: 2007-11-14

Entries in the EGRUL (9)

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

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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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