Status

active

Authorized capital

— rub.

Revenues

Employees in 2024

General information

PK "DKM"
Potrebitelskii Kooperativ "Daimond Klab Moskva"
"DIAMOND CLAB MOSCOW" CONSUMER COOPERATIVE

Legal address
119002, g.Moskva, Municipalnyi Okrug Arbat, ul Arbat, d. 30/3, Str. 2, Pomesch. 1/1

INN and KPP (TIN and RRC)
9721083560, 770401001

OGRN (Primary State Register Number)
1197746430606

Authorized capital

Registration date
05.07.2019

Age of organization
6 years 4 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
20100

Date of update of information in the EGRUL
27.02.2025

Organization status

Current status:
active

Head of Organization

Chairman of the Management Board
Batogov Maksim Vasilevich
from 27.02.2025
INN 263508211730

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    94.99 Activities of other public organizations and non-profit organizations, except religious and political organizations

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

27.02.2025 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257713983668)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700995044)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700995033)
05.12.2023 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712039354)
08.11.2023 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: 2237710819410)
07.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710748196)
07.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710748185)
07.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710748141)
13.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708537878)
15.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703059308)
09.07.2019 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: 8197747951613)
08.07.2019 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: 8197747930086)
05.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747880531)
05.07.2019 Creation of a legal entity (GRN: 1197746430606)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.