General information

LLC "DAIMOND ATELE"
Limited Liability Company "Daimond Atele"

Legal address
190013, Sankt-Peterburg, ul. Podolskaya, d. 35, Liter A, Pomesch. 201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-17)

INN and KPP (TIN and RRC)
7838063570, 783801001

OGRN (Primary State Register Number)
1167847490645

Authorized capital
20 000 rub.

Registration date
22.12.2016

Age of organization
8 years 8 months 14 days

City
Sankt-Peterburg

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 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: 2021-09-02
GRN: 2217803142445

Head of Organization

General director
Penkov Andrei Vladimirovich
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)
from 06.11.2018
INN 781001721470

Founders (1)

Penkov Andrei Vladimirovich
Share size: 20 000 rub. (100%)
INN 781001721470

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.12.5

  Manufacture of jewelry, medals made of precious metals and precious stones find companies with this code...

• Additional types of activity (20):

  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
  32.13	Manufacture of costume jewelry and similar goods
  32.99.8	Production of handicrafts
  46.41.2	Wholesale of haberdashery products
  46.44.1	Wholesale of ceramics and glass products
  46.48.1	Wholesale of watches
  46.48.2	Wholesale jewelry trade
  46.62.2	Wholesale of metalworking machines
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.19.1	Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
  47.77.1	Retail sale of watches in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.79.1	Retail sale of antiques
  47.79.3	Retail sale of other used goods
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011116559
Registration date: 2016-12-26

Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781207595278121
Registration date: 2016-12-23

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
941 000 rub.

Revenues for 2018:
14 106 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
726 000 rub.

Expenses for 2018:
13 789 000 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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