LLC "DAIMOND"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
115054, g.Moskva, ul. Valovaya, D.8/18, K.1
INN and KPP (TIN and RRC)
5835068696, 770501001
OGRN (Primary State Register Number)
1065835035419
Authorized capital
10 000 rub.
Registration date
02.11.2006
Age of organization
19 years 5 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2013-08-06
GRN: 6137747552321
Head of Organization
General director
Piksaev Oleg Anatolevich
from 28.03.2013
INN 582901564515
Founders (1)
Piksaev Oleg Anatolevich
Share size: 10 000 rub.
INN 582901564515
Types of activities (OKVED / RCEA)
- Main type of activity:
51.47.34 Wholesale of jewelry
find companies with this code... - Additional types of activity (7):
36.22.3 Diamond processing 36.22.4 Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones 36.22.5 Jewelry production 51.12.24 Activities of agents in the wholesale trade of precious metals 52.48.22 Retail sale of jewelry 52.50.1 Retail sale of antiques 52.50.3 Retail sale of other used goods
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105033001
Registration date: 2008-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580253209258021
Registration date: 2006-11-10
Entries in the EGRUL (11)
| 06.08.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6137747552321) |
| 12.04.2013 | 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: 8137746036520) |
| 28.03.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7137746365079) |
| 24.12.2008 | 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: 2087765982643) |
| 16.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765548110) |
| 02.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085835078140) |
| 02.12.2008 | 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: 2085835078019) |
| 02.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085835078008) |
| 24.11.2006 | 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: 2065835094763) |
| 02.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065835088559) |
| 02.11.2006 | Creation of a legal entity (GRN: 1065835035419) |
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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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2024:
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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.