Status
Authorized capital
Revenues
Employees in 2024
LLC "DIADEMA"
Limited Liability Company "Diadema"
Legal address
117525, g.Moskva, ul. Dnepropetrovskaya, D.3, K.1, Pom.№12 Komn.9
INN and KPP (TIN and RRC)
7726627041, 772601001
OGRN (Primary State Register Number)
1097746191729
Authorized capital
12 500 rub.
Registration date
03.04.2009
Age of organization
17 years 0 months 23 days
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-01-20
GRN: 2143702012200
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GROTEKS"
OGRN: 1133702021518
INN: 3702707269
Date: 2014-01-20
GRN: 2143702012200
General director
Kiyashko YAkov Vyacheslavovich
from 27.09.2013
INN 772472659771
Kiyashko YAkov Vyacheslavovich
Share size: 2 500 rub. (20%)
INN 772472659771
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 52.48.22 | Retail sale of jewelry
find companies with this code... |
| 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 |
| 36.22.5 | Jewelry production |
| 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 |
| 51.47.34 | Wholesale of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48 | Other retail trade in specialty stores |
| 52.48.2 | Specialized retail of watches, jewelry, sporting goods, games and toys |
| 52.50 | Retail sale of used goods in stores |
| 52.73 | 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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 20.01.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143702012200) |
| 20.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133702304888) |
| 22.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747134880) |
| 27.09.2013 | 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: 8137747313840) |
| 27.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747313828) |
| 02.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747667714) |
| 13.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747811598) |
| 05.10.2009 | 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: 2097748010974) |
| 13.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746229815) |
| 03.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746076585) |
| 03.04.2009 | Creation of a legal entity (GRN: 1097746191729) |
Phones:
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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.