General information

LLC "RASHEN DIAMOND"
Limited Liability Company "Rashen Diamond"

Legal address
141401, Moskovskaya oblast, g. Himki, ul. Rabochaya, d. 3, Ofis 2

INN and KPP (TIN and RRC)
5047234148, 504701001

OGRN (Primary State Register Number)
1195081076190

Authorized capital
10 000 rub.

Registration date
08.10.2019

Age of organization
5 years 11 months 0 days

City
Himki

Special tax treatment
—

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: 2021-08-09
GRN: 2215001703794

Head of Organization

General director
Bechvaya Ilya Giglaevich
from 08.10.2019
INN 772377696798

Founders (1)

Bechvaya Daniil Giglaevich
Share size: 10 000 rub. (100%)
INN 772394620809

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.2

  Wholesale of alcoholic beverages, including beer and food ethyl alcohol find companies with this code...

• Additional types of activity (8):

  11.01	Distillation, purification and mixing of alcohols
  46.34.3	Purchase of wine in large containers with subsequent bottling in small containers without processing
  46.90	Non-specialized wholesale trade
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 Upravlenie №5 Himkinskii raion Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050050247
Registration date: 2019-10-09

Accounting in the Social Insurance Fund:
Filial №43 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 504302069650431
Registration date: 2019-10-09

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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