Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMONDGV"
Limited Liability Company "Daimondgv"
LIMITED LIABILITY COMPANY "DIAMONDGV"
LLC "DIAMONDGV"
Legal address
117624, g.Moskva, Municipalnyi Okrug YUzhnoe Butovo, ul Polyany, d. 5A, k. 1, kv. 156
INN and KPP (TIN and RRC)
9715404495, 772701001
OGRN (Primary State Register Number)
1217700363066
Authorized capital
10 000 rub.
Registration date
04.08.2021
Age of organization
4 years 1 month 21 day
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
28.07.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-07-28
GRN: 2227707107285
Liquidator
Dyikanova Zulfiya Dobulovna
from 14.02.2022
INN 503220530161
Dyikanova Zulfiya Dobulovna
Share size: 10 000 rub. (100%)
INN 503220530161
46.48 | Wholesale of watches and jewelry
find companies with this code... |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
47.77 | Retail sale of watches and jewelry in specialty stores |
79.11 | Activities of travel agencies |
79.12 | Activities of tour operators |
79.90 | Other booking services and related activities |
79.90.1 | Activities related to the provision of tourist information services |
79.90.2 | Activities related to the provision of sightseeing travel services |
79.90.21 | The activities of travel agencies for the provision of sightseeing travel services |
79.90.22 | The activities of independent guides and guides for the provision of sightseeing travel services |
79.90.3 | Activities related to the provision of travel services related to booking |
79.90.31 | Activities related to booking tickets for cultural and entertainment events |
79.90.32 | Activities related to the provision of other services related to the pre-order service |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion YUzhnoe Butovo g.Moskvy)
Pension Fund code: 087711
Pension Fund registration number: 087711043500
Registration date: 2022-01-18
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772100310177211
Registration date: 2021-08-05
28.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707107330) |
28.07.2022 | Liquidation of a legal entity (GRN: 2227707107285) |
15.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227705405321) |
14.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227701270883) |
18.01.2022 | 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: 2227700504469) |
14.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700449249) |
14.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700449238) |
14.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700449216) |
29.11.2021 | 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: 2217710955636) |
15.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708353157) |
02.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707988430) |
06.08.2021 | 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: 2217706957268) |
06.08.2021 | 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: 2217706945840) |
04.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706850029) |
04.08.2021 | Creation of a legal entity (GRN: 1217700363066) |
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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.