Status
Authorized capital
Revenues
Employees in 2023
LLC "YUSM DAIMOND KOLLEKSHION"
Limited Liability Company "YUvelirnyi Salon Magazin Daimond Kollekshion"
LTD "JSS DIAMAND COLLECTION"
Legal address
353680, Krasnodarskii krai, g. Eisk, R-N Eiskii, ul. Pobedy, D.76, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-21)
INN and KPP (TIN and RRC)
2306025447, 230601001
OGRN (Primary State Register Number)
1042303067069
Authorized capital
11 000 rub.
Registration date
27.08.2004
Age of organization
21 year 0 months 23 days
City
Eisk
Special tax treatment
USN (2020 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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-03-25
GRN: 2212300306030
Director
SHamsudinova Mindzhahan Ahmedovna
from 10.04.2018
INN 230601147098
SHamsudinova Mindzhahan Ahmedovna
Share size: 11 000 rub.
INN 230601147098
47.77.2 | Retail sale of jewelry in specialty stores
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Eiske Krasnodarskogo kraya
Pension Fund code: 033006
Pension Fund registration number: 033006015225
Registration date: 2004-08-31
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834341923081
Registration date: 2004-09-02
25.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300306040) |
25.03.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212300306030) |
02.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202306881236) |
21.05.2020 | 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: 2202305937304) |
10.04.2018 | 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: 2182375687514) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162361071860) |
16.03.2010 | 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: 2102361018956) |
11.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092361004063) |
22.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062306024570) |
11.05.2005 | 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: 2052303065880) |
20.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052303062271) |
20.01.2005 | 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: 2052303062260) |
29.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042303068840) |
27.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042303066508) |
27.08.2004 | Creation of a legal entity (GRN: 1042303067069) |
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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.