General information

AO "DIAMANDINVEST"
Akcionernoe Obschestvo "Diamandinvest"

Legal address
115088, g.Moskva, ul. Ugreshskaya, d. 2, Str. 98, Pomesch. 05
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-29)

INN and KPP (TIN and RRC)
7719627509, 772301001

OGRN (Primary State Register Number)
5077746453780

Authorized capital
5 016 000 rub.

Registration date
03.04.2007

Age of organization
19 years 1 month 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
17.01.2024
(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: 2021-06-17
GRN: 2217705187071

Head of Organization

General director
Kalinin Maksim Sergeevich
from 01.02.2016
INN 502714417090

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.1

  The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading find companies with this code...

• Additional types of activity (2):

  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.12.2	Securities management activities

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505008369
Registration date: 2013-08-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772403814177381
Registration date: 2017-12-05

Entries in the EGRUL (22)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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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 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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