General information

LLC "DAIMOND BURSS"
Limited Liability Company "Daimond Burss"
LIMITED LIABILITY COMPANY "DIAMOND BOURSE"
LLC "DIAMOND BOURSE"

Legal address
368601, Respublika Dagestan, g. Derbent, ul. Pushkina, d. 13

INN and KPP (TIN and RRC)
0542021280, 054201001

OGRN (Primary State Register Number)
1220500007265

Authorized capital
10 000 rub.

Registration date
08.06.2022

Age of organization
3 years 10 months 5 days

City
Derbent

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.06.2024
(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: 2024-06-26
GRN: 2240500183230

Head of Organization

General director
Rafailov Izrail Sergeevich
from 27.04.2024
INN 770379273674

Founders (1)

Rafailov Izrail Sergeevich
Share size: 10 000 rub. (100%)
INN 770379273674

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.77.2

  Retail sale of jewelry in specialty stores find companies with this code...

• Additional types of activity (23):

  32.12.2	Production of technical products made of precious stones
  32.12.3	Diamond processing
  32.12.52	Production of jewelry, medals made of gold and precious stones
  38.32.2	Processing of waste and scrap of precious metals
  46.48	Wholesale of watches and jewelry
  46.48.2	Wholesale jewelry trade
  46.48.22	Wholesale of gold jewelry
  46.48.29	Wholesale of jewelry made of other precious metals
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.1	Retail sale of watches in specialty stores
  47.77.21	Retail sale of silver jewelry in specialty stores
  47.77.22	Retail sale of gold jewelry in specialty stores
  47.77.29	Retail sale of jewelry made of other precious metals in specialized stores
  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
  47.99	Other retail trade outside shops, tents, markets
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  66.19.5	Provision of services for the storage of valuables, depository activities
  95.25	Repair of watches and jewelry
  95.25.2	Jewelry Repair
  96.09.1	Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens, scrap of such products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004018120
Registration date: 2022-06-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050000634805001
Registration date: 2022-06-08

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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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