General information

LLC "MINERAL DAIMOND"
Limited Liability Company "Mineral Daimond"

Legal address
125080, g.Moskva, SH. Volokolamskoe, D.15/22

INN and KPP (TIN and RRC)
7743026516, 774301001

OGRN (Primary State Register Number)
1027700079054

Authorized capital
10 000 rub.

Registration date
05.04.2001

Age of organization
24 years 11 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-07-06
GRN: 2157747652038

Head of Organization

General director
Girke Olga Alekseevna
from 05.04.2010
INN 771200185756

Founders (2)

Tolmacheva Olga Aleksandrovna
Share size: 2 500 rub. (25%)
INN 773603281304

Obschestvo s ogranichennoi otvetstvennostyu "Brillianty Ilan Azariya Ltd"
Share size: 7 500 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  36.22.3

  Diamond processing find companies with this code...

• Additional types of activity (10):

  22.22	Printing activities not included in other groupings
  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  51.47.34	Wholesale of jewelry
  51.56.3	Wholesale of precious stones
  52.48.22	Retail sale of jewelry
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  72.10	Consulting on computer hardware
  72.20	Software development and consulting in this field
  74.40	Advertising activities

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: 087207015102
Registration date: 2001-05-03

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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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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