Status
Authorized capital
Revenues
Employees in 2023
ZAO "OKMD"
Zakrytoe Akcionernoe Obschestvo "Orlovskii Kristall - Malahov Daimond"
Legal address
302020, Orlovskaya oblast, g. Orel, SH. Naugorskoe, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-30)
INN and KPP (TIN and RRC)
5753040107, 575301001
OGRN (Primary State Register Number)
1065753011587
Authorized capital
300 000 rub.
Registration date
18.08.2006
Age of organization
19 years 0 months 27 days
City
Orel
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-10
GRN: 2195749127693
General director
Malahov Spartak Vladimirovich
from 06.04.2018
INN 772631531882
32.1 | Manufacture of jewelry, costume jewelry and similar goods
find companies with this code... |
08.9 | Mining of minerals not included in other groupings |
23.91 | Manufacture of abrasive products |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 1 v g. Orel
Federal Tax Service code: 5740
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067022
Pension Fund registration number: 067022033279
Registration date: 2006-08-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000358557001
Registration date: 2006-08-22
10.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195749127770) |
10.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195749127693) |
20.02.2019 | 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: 2195749058899) |
23.07.2018 | 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: 2185749175456) |
06.04.2018 | 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: 2185749078029) |
30.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2165749414873) |
23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749346190) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749273007) |
27.04.2013 | 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: 2135740040027) |
26.12.2008 | 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: 2085753058257) |
05.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075753022794) |
11.12.2006 | 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: 2065753050306) |
08.09.2006 | 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: 2065753039757) |
18.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065753035830) |
18.08.2006 | Creation of a legal entity (GRN: 1065753011587) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.