General information

LLC "MOLVINEC DIAMANT"
Limited Liability Company "Molvinec Diamant"

Legal address
123112, Moskva, Nab. Presnenskaya, d. 6, Str. 2, Et/Pom/Kom 19/I/13 Ofis 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-18)

INN and KPP (TIN and RRC)
9710045267, 770301001

OGRN (Primary State Register Number)
5177746311309

Authorized capital
10 000 rub.

Registration date
11.12.2017

Age of organization
7 years 9 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-01-13
GRN: 2227700405645

Head of Organization

General director
Dobroserdov Vadim Albertovich
from 22.01.2021
INN 783900405100

Founders (1)

Dobroserdov Vadim Albertovich
Share size: 10 000 rub. (100%)
INN 783900405100

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.76.4

  Wholesale of precious stones find companies with this code...

• Additional types of activity (12):

  32.12	Manufacture of jewelry and similar products
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.13	Manufacture of costume jewelry and similar goods
  46.48	Wholesale of watches and jewelry
  47.77	Retail sale of watches and jewelry in specialty stores
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  71.20.8	Certification of products, services and organizations
  72.11	Research and development in the field of biotechnology
  72.19	Scientific research and development in the field of natural and technical sciences other
  74.10	Specialized activities in the field of design
  74.90.2	Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
  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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103160712
Registration date: 2019-04-24

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605867977061
Registration date: 2017-12-12

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 41 875 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
14 042 000 rub.

Revenues for 2018:
10 951 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
15 518 000 rub.

Expenses for 2018:
10 747 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 226.24 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 0.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 31 990.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 121 867.20 rub.

Personal income tax:
debt: 13 650 rub.

Value added tax:
debt: 51 923.53 rub.

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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