General information

LLC "IK "KRISTALL DAIMOND"
Limited Liability Company "Investicionnaya Kompaniya "Kristall Daimond"

Legal address
115035, g.Moskva, ul. Bolshaya Ordynka, d. 9/4, Str. 2, kv. 19

INN and KPP (TIN and RRC)
1435119010, 770501001

OGRN (Primary State Register Number)
1021401053937

Authorized capital
2 000 000 rub.

Registration date
10.04.2001

Age of organization
25 years 0 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-02-16
GRN: 2237701549347

Head of Organization

Bankruptcy Trustee
Galyasovskii Sergei Aleksandrovich
from 03.09.2022
INN 773773935850

Founders (1)

Kozhemyako Tamara Mihailovna
Share size: 2 000 000 rub. (100%)
INN 322900632504

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.61

  Wholesale of machinery, equipment and tools for agriculture find companies with this code...

• Additional types of activity (10):

  46.31.11	Wholesale of fresh potatoes
  46.69	Wholesale of other machinery and equipment
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.76.3	Wholesale of plastics and rubber in primary forms
  46.90	Non-specialized wholesale trade
  64.20	Activities of holding companies
  64.99.1	Investments in securities and dealer 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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105108531
Registration date: 2016-03-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 143500177277201
Registration date: 2017-06-30

Entries in the EGRUL (54)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
123 128 000 rub.

Revenues for 2019:
250 308 000 rub.

Revenues for 2018:
148 192 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
121 052 000 rub.

Expenses for 2019:
246 401 000 rub.

Expenses for 2018:
146 074 000 rub.

Information about taxes and fees for 2023

(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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