General information

LLC "TK ALMAZ-SAPFIR"
Limited Liability Company "Torgovaya Kompaniya Almaz-Sapfir"

Legal address
117638, Moskva, SH. Varshavskoe, D.56

INN and KPP (TIN and RRC)
7726511270, 772601001

OGRN (Primary State Register Number)
1047796761760

Authorized capital
10 000 rub.

Registration date
11.10.2004

Age of organization
20 years 11 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2008-07-21
GRN: 2087758001736

Head of Organization

General director
Ponomareva Svetlana Dmitrievna
from 11.10.2004
INN 772117012816

Founders (2)

Harlamov Anatolii Ivanovich
Share size: 5 000 rub.
INN 772736967475

Ponomareva Svetlana Dmitrievna
Share size: 5 000 rub.
INN 772117012816

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 (9):

  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
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  52.48.22	Retail sale of jewelry
  52.48.39	Specialized retail trade in other non-food products not included in other groupings

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 № 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:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

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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Average salary

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Financial indicators

Revenues 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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