Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DAIMOND STAR"
Limited Liability Company "Daimond Star"

Legal address
620130, Sverdlovskaya oblast, g. Ekaterinburg, ul. Belinskogo, D.182, Kv.253

INN and KPP (TIN and RRC)
6679038485, 667901001

OGRN (Primary State Register Number)
1136679013063

Authorized capital
10 000 rub.

Registration date
01.10.2013

Age of organization
12 years 0 months 28 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-30
GRN: 2167232251294

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TK "GORIZONT"
OGRN: 1157232040558
INN: 7203362009
Date: 2016-03-30
GRN: 2167232251294

Head of Organization

Director
Polyanskii Andrei Aleksandrovich
from 01.10.2013
INN 666400502177

Founders (2)

CHamovskih Aleksandr Ivanovich
Share size: 5 100 rub. (51%)
INN 666100313764

Trushkov Andrei Ivanovich
Share size: 4 900 rub. (49%)
INN 660902868657

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (17):
    32.12Manufacture of jewelry and similar products
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    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
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    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:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po CHkalovskomu raionu g.Ekaterinburga
Pension Fund code: 075034
Pension Fund registration number: 075034114088
Registration date: 2013-10-03

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661541697166151
Registration date: 2013-10-07

Entries in the EGRUL (7)

30.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232251448)
30.03.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2167232251294)
23.11.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157232498520)
07.02.2014 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: 2146679038515)
07.10.2013 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: 2136679318312)
01.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136679312834)
01.10.2013 Creation of a legal entity (GRN: 1136679013063)

Contacts

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Employees

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Information about taxes and fees for —

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.