Status
Authorized capital
Revenues
Employees in 2024
LLC "SHAMIR DAIMOND"
Limited Liability Company "SHamir Daimond"
Legal address
119021, g.Moskva, Pr-Kt Komsomolskii, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-20)
INN and KPP (TIN and RRC)
7710407403, 770401001
OGRN (Primary State Register Number)
1037739339296
Authorized capital
10 000 rub.
Registration date
21.01.2002
Age of organization
24 years 2 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-28
GRN: 9187747077157
General director
SHumilov Andrei Olegovich
from 06.12.2006
INN 711302867598
SHumilov Andrei Olegovich
Share size: 10 000 rub.
INN 711302867598
| 32.12 | Manufacture of jewelry and similar products
find companies with this code... |
| 08.99.2 | Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc. |
| 08.99.3 | Mining of precious stones, quartz, mica, muscovite, etc. |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 08.99.32 | Diamond mining |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.2 | Production of technical products made of precious stones |
| 32.12.3 | Diamond processing |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 46.18.2 | The 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 |
| 46.76.4 | Wholesale of precious stones |
| 47.77.2 | Retail sale of jewelry in specialty stores |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104054479
Registration date: 2010-12-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773114539077201
Registration date: 2017-06-30
| 28.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747133763) |
| 28.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747077157) |
| 29.12.2017 | 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: 7177749967531) |
| 20.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749565827) |
| 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: 7177747815953) |
| 02.11.2016 | 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: 9167749868057) |
| 21.09.2016 | 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: 2167749728881) |
| 11.08.2016 | 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: 6167748426774) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755331025) |
| 06.12.2006 | 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: 2067760592535) |
| 06.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760592470) |
| 04.04.2006 | 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: 6067746998335) |
| 05.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057710064069) |
| 01.04.2005 | 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: 2057710064058) |
| 11.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057710003118) |
| 11.01.2005 | 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: 2057710003019) |
| 30.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047710003999) |
| 30.01.2004 | 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: 2047710003977) |
| 31.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739339296) |
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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.