Status
Authorized capital
Revenues
Employees in 2024
LLC "DIADEMA"
Limited Liability Company "Diadema"
Legal address
196084, g.Sankt-Peterburg, ul. Smolenskaya, d. 21, Liter A, Pomesch. 1N
INN and KPP (TIN and RRC)
7805627284, 781001001
OGRN (Primary State Register Number)
1137847277402
Authorized capital
20 000 rub.
Registration date
24.07.2013
Age of organization
12 years 6 months 19 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-04-01
GRN: 2163525310661
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIMONTAZH"
OGRN: 1053500117791
INN: 3525154944
Date: 2016-04-01
GRN: 2163525310661
General director
Susina YUliya Anatolevna
from 15.09.2015
INN 781714512038
Susina YUliya Anatolevna
Share size: 20 000 rub. (100%)
INN 781714512038
| 46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
| 24.41 | Production of precious metals |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.3 | Diamond processing |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.48.2 | Wholesale jewelry trade |
| 46.90 | Non-specialized wholesale trade |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009110776
Registration date: 2015-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 782404508278041
Registration date: 2015-09-30
| 01.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163525310826) |
| 01.04.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2163525310661) |
| 22.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157848422228) |
| 22.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157848422129) |
| 19.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525969441) |
| 26.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848585690) |
| 19.10.2015 | 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: 8157848506016) |
| 19.10.2015 | 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: 8157848502001) |
| 15.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848473456) |
| 14.10.2015 | 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: 8157848465338) |
| 14.10.2015 | 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: 8157848461862) |
| 14.10.2015 | 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: 8157848452578) |
| 12.10.2015 | 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: 8157848422670) |
| 12.10.2015 | 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: 8157848421140) |
| 12.10.2015 | 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: 8157848414859) |
| 07.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848357351) |
| 02.10.2015 | 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: 8157848312394) |
| 02.10.2015 | 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: 8157848308599) |
| 02.10.2015 | 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: 8157848308412) |
| 01.10.2015 | 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: 8157848304749) |
| 29.09.2015 | 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: 8157848272640) |
| 24.09.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8157848232160) |
| 24.09.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8157848232150) |
| 24.09.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8157848232149) |
| 24.09.2015 | 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: 8157848226847) |
| 22.09.2015 | 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: 8157848195607) |
| 21.09.2015 | 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: 8157848192384) |
| 21.09.2015 | 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: 8157848192351) |
| 15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848147284) |
| 15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848147229) |
| 15.09.2015 | 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: 8157848145887) |
| 15.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848129013) |
| 17.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847600113) |
| 02.09.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8137847077547) |
| 29.07.2013 | 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: 7137847676971) |
| 29.07.2013 | 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: 7137847668050) |
| 24.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847615360) |
| 24.07.2013 | Creation of a legal entity (GRN: 1137847277402) |
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Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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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.