Status
Authorized capital
Revenues
Employees in 2024
LLC "GOLD END DAIMOND"
Limited Liability Company "Gold End Daimond"
Legal address
115201, Moskva, Pr-D Varshavskii 1-I, d. 2, Str. 17
INN and KPP (TIN and RRC)
7724889884, 772401001
OGRN (Primary State Register Number)
1137746831518
Authorized capital
10 000 rub.
Registration date
12.09.2013
Age of organization
12 years 3 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-07
GRN: 9177748576139
General director
Rahmanov Zaur Izroevich
from 12.09.2013
INN 504218137195
Rahmanov Zaur Izroevich
Share size: 5 000 rub. (50%)
INN 504218137195
Ilyaguev Albert Binyamin-Sionovich
Share size: 5 000 rub. (50%)
INN 772572847391
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Moskvoreche-Saburovo g.Moskvy
Pension Fund code: 087608
Pension Fund registration number: 087608006579
Registration date: 2013-09-13
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772806402177031
Registration date: 2017-06-30
| 10.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748855033) |
| 07.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177748576139) |
| 14.07.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177747607898) |
| 11.07.2017 | 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: 7177747794206) |
| 16.09.2013 | 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: 7137747878107) |
| 16.09.2013 | 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: 7137747873036) |
| 12.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747795244) |
| 12.09.2013 | Creation of a legal entity (GRN: 1137746831518) |
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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.