LLC "REAL DAIMONDS MOSKVA"

Limited Liability Company "Real Daimonds Moskva"

Status

active

Authorized capital

50 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "REAL DAIMONDS MOSKVA"
Limited Liability Company "Real Daimonds Moskva"

Legal address
109202, g.Moskva, SH. Frezer, d. 5/1, Pomesch. 15P

INN and KPP (TIN and RRC)
7743312700, 772101001

OGRN (Primary State Register Number)
1197746514261

Authorized capital
50 000 rub.

Registration date
16.08.2019

Age of organization
6 years 5 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Semenov Dmitrii Olegovich
from 02.12.2022
INN 772081671266

Founders (1)

Semenov Dmitrii Olegovich
Share size: 50 000 rub. (100%)
INN 772081671266

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 (24):
    26.52Watch production
    32.11Coinage
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.18.2The 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
    46.48Wholesale of watches and jewelry
    46.48.2Wholesale jewelry trade
    46.72Wholesale of metals and metal ores
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.19Other retail trade in non-specialized stores
    47.77.1Retail sale of watches in specialty stores
    52.10Warehousing and storage activities
    71.20Technical testing, research, analysis and certification
    74.10Specialized activities in the field of design
    77.29Rental and rental of other personal and household items
    95.25Repair of watches and jewelry
    95.25.2Jewelry Repair

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1063877763
Registration date: 2024-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1063877763
Registration date: 2019-08-22

Entries in the EGRUL (15)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711479650)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711479640)
15.05.2024 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: 2247704755440)
13.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704633163)
13.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704633152)
13.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704633130)
22.04.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247703954210)
17.01.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247700384160)
23.06.2023 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: 2237705178489)
02.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713887696)
28.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710285120)
29.08.2019 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: 6197748069777)
20.08.2019 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: 2197748644509)
16.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748584120)
16.08.2019 Creation of a legal entity (GRN: 1197746514261)

Contacts

Phones:
show

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
—

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2024

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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