Status
Authorized capital
Revenues
Employees in 2024
LLC "DG"
Limited Liability Company "Daimond Grupp"
"DIAMOND GROUP"
Legal address
111141, Moskva, Pr-D 3-I Perova Polya, D.7A, Kv.53
INN and KPP (TIN and RRC)
7720540429, 772001001
OGRN (Primary State Register Number)
1057749181566
Authorized capital
10 000 rub.
Registration date
23.11.2005
Age of organization
19 years 10 months 0 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2020-12-10
GRN: 2207713366860
General director
Kucher Dmitrii Aleksandrovich
from 09.04.2018
INN 772002210040
Kucher Dmitrii Aleksandrovich
Share size: 10 000 rub.
INN 772002210040
41.2 | Construction of residential and non-residential buildings
find companies with this code... |
14.19 | Manufacture of other clothing and clothing accessories |
14.3 | Manufacture of knitted and knitted garments |
22.2 | Production of plastic products |
31.0 | Furniture manufacturing |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
52.29 | Other auxiliary activities related to transportation |
56.1 | Restaurant activities and food delivery services |
56.29 | The activities of public catering enterprises in other types of catering |
56.3 | Serving drinks |
73.1 | Advertising activities |
79.1 | Activities of travel agencies and tour operators |
95.2 | Repair of personal and household items |
96.02 | Provision of services by hairdressers and beauty salons |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401044010
Registration date: 2005-11-29
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 773902071577031
Registration date: 2015-02-25
10.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713407944) |
10.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207713366860) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709001179) |
26.08.2020 | 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: 2207707916370) |
09.04.2018 | 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: 7187747462159) |
19.11.2016 | 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: 6167750281231) |
25.03.2016 | 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: 7167746996300) |
08.05.2015 | 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: 8157746166152) |
23.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749181576) |
23.11.2005 | Creation of a legal entity (GRN: 1057749181566) |
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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.