General information

LLC "INVESTALMAZRESURS"
Limited Liability Company "Investalmazresurs"

Legal address
107005, Moskva, ul. Bakuninskaya, D.10-12, K.5

INN and KPP (TIN and RRC)
7701263152, 770101001

OGRN (Primary State Register Number)
1037700149123

Authorized capital
10 000 rub.

Registration date
08.05.2001

Age of organization
24 years 7 months 19 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: 2011-02-14
GRN: 2117746798255

Head of Organization

Personnel Manager
Kac Oleg Viktorovich
from 12.04.2005
INN

General director
Poryadin Aleksei Viktorovich
from 12.04.2005
INN 772913338340

Commercial Director
Retuev Aleksandr Valerevich
from 12.04.2005
INN 380807544914

Founders (3)

Poryadin Aleksei Viktorovich
Share size: 3 400 rub.
INN 772913338340

Kac Oleg Viktorovich
Share size: 3 300 rub.
INN —

Retuev Aleksandr Valerevich
Share size: 3 300 rub.
INN 380807544914

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.13

  Market research and identification of public opinion find companies with this code...

• Additional types of activity (9):

  14.50.22	Diamond mining
  36.22.3	Diamond processing
  36.22.5	Jewelry production
  37.20.6	Waste treatment of precious stones
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  65.21	Financial leasing
  65.22	Providing a loan

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 № 1 po g.Moskve
Federal Tax Service code: 7701

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 (7)

Contacts

Phones:
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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

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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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