ZAO "SAMOCVETY-DIAMANT"
Status
liquidated
Authorized capital
2 989 800 rub.
Revenues
—
Employees in 2024
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General information
ZAO "SAMOCVETY-DIAMANT"
Zakrytoe Akcionernoe Obschestvo "Samocvety-Diamant"
Legal address
115408, g.Moskva, ul. Alma-Atinskaya, D.2
INN and KPP (TIN and RRC)
7806037810, 772401001
OGRN (Primary State Register Number)
1027804179897
Authorized capital
2 989 800 rub.
Registration date
05.10.1995
Age of organization
30 years 1 month 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(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: 2012-10-17
GRN: 7127747832370
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KONSOLIT"
OGRN: 1057747165838
INN: 7724545499
Date: 2012-10-17
GRN: 7127747832370
Head of Organization
General director
Timofeev Andrei Aleksandrovich
from 28.01.2011
INN 503100982381
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
36.22.3 Diamond processing
find companies with this code... - Additional types of activity (1):
51.56.3 Wholesale of precious stones
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087604
Pension Fund registration number: 087604052871
Registration date: 2008-03-25
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 780900241878151
Registration date: 2006-05-20
Entries in the EGRUL (19)
| 17.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747832381) |
| 17.10.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7127747832370) |
| 02.07.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9127746597739) |
| 28.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746413717) |
| 23.12.2008 | 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: 2087765876427) |
| 09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765278709) |
| 15.07.2008 | 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: 2087757619728) |
| 25.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746674668) |
| 25.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847412979) |
| 25.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7079847412968) |
| 25.12.2007 | 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: 7079847412946) |
| 26.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847229194) |
| 27.06.2006 | 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: 7067847820979) |
| 26.05.2006 | 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: 6067847268637) |
| 26.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847445040) |
| 26.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847445028) |
| 26.04.2006 | 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: 2069847443697) |
| 17.12.2003 | 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: 2037816064482) |
| 10.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027804179897) |
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 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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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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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.