General information

LLC "SHAIN DAIMOND"
Limited Liability Company "SHain Daimond"

Legal address
121087, Moskva, Pr-D Bagrationovskii, d. 7, k. 20V, Etazh 6 Ofis 624
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-09)

INN and KPP (TIN and RRC)
7730240054, 773001001

OGRN (Primary State Register Number)
5177746248521

Authorized capital
50 000 rub.

Registration date
23.11.2017

Age of organization
8 years 0 months 5 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-03-25
GRN: 2217702333650

Head of Organization

General director
Bashirov Bilal Tagir Ogly
from 13.11.2019
INN 711809027490

Founders (1)

Gamidov Ali Hasrat Ogly
Share size: 50 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.12

  Manufacture of jewelry and similar products find companies with this code...

• Additional types of activity (14):

  16.29.13	Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
  32.12.1	Production of technical products made of precious metals
  32.12.2	Production of technical products made of precious stones
  32.12.3	Diamond processing
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.12.6	Manufacture of jewelry and similar products by individual order of the population
  32.12.7	Amber processing and production of amber products
  46.48	Wholesale of watches and jewelry
  47.19	Other retail trade in non-specialized stores
  47.77	Retail sale of watches and jewelry in specialty stores
  74.10	Specialized activities in the field of design
  95.25.1	Watch repair
  95.25.2	Jewelry Repair

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806031304
Registration date: 2017-11-24

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406060277041
Registration date: 2017-11-24

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
82 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 944 000 rub.

Information about taxes and fees for 2021

(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.

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