Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DIADEMA 4"
Limited Liability Company "Diadema 4"

Legal address
109147, Moskva, ul. Nizhegorodskaya, D.1, K.A

INN and KPP (TIN and RRC)
7709694320, 770901001

OGRN (Primary State Register Number)
5067746104212

Authorized capital
10 000 rub.

Registration date
14.08.2006

Age of organization
19 years 0 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-07-30
GRN: 7187748905205

Head of Organization

General director
Gostinceva Mariya YUrevna
from 17.04.2014
INN 771670440732

Founders (1)

Tridinskii Igor Viktorovich
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.79.3 Retail sale of other used goods

    find companies with this code...
  • Additional types of activity (20):
    24.41Production of precious metals
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12Manufacture of jewelry and similar products
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Processing of other secondary non-metallic raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The 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
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.25Repair of watches and jewelry

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102062439
Registration date: 2006-08-16

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770803627677131
Registration date: 2017-06-30

Entries in the EGRUL (15)

30.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748938623)
30.07.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748905205)
11.04.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187747798198)
11.07.2017 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: 7177747951484)
17.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8147746613523)
10.10.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8137747769415)
02.10.2008 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: 2087762253665)
02.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762253654)
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: 2067759253440)
07.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759253417)
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: 2067757641642)
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: 2067756066178)
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: 2067755923860)
14.08.2006 Creation of a legal entity (GRN: 5067746104212)
14.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755857300)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.