Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KARAT-DAIMOND"
Limited Liability Company "Karat-Daimond"

Legal address
614023, Permskii krai, g. Perm, ul. Kedrovaya, d. 88

INN and KPP (TIN and RRC)
5908997220, 590801001

OGRN (Primary State Register Number)
1145958013630

Authorized capital
10 000 rub.

Registration date
31.03.2014

Age of organization
11 years 9 months 11 days

City
Perm

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-19
GRN: 2165958193619

Head of Organization

Director
Mehonoshin Nikolai Georgievich
from 31.03.2014
INN 590421970044

Founders (4)

Mehonoshin Nikolai Georgievich
Share size: 3 000 rub. (30%)
INN 590421970044

Okulov Valerii Viktorovich
Share size: 3 000 rub. (30%)
INN 590400670882

ZHuravlev Ivan Feogenovich
Share size: 3 000 rub. (30%)
INN 143503345968

Ustinov Pavel Aleksandrovich
Share size: 1 000 rub. (10%)
INN 590800356399

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.56.3 Wholesale of precious stones

    find companies with this code...
  • Additional types of activity (13):
    13.20.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    14.50.2Extraction of precious and semi-precious stones; extraction of natural abrasives, pumice, asbestos, mica, quartz and other non-metallic minerals not
    included in other groupings
    23.20Production of petroleum products
    27.41Production of precious metals
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    37.10.2Processing of non-ferrous metal waste and scrap
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    52.48Other retail trade in specialty stores
    52.48.22Retail sale of jewelry
    63.12.2Storage and warehousing of liquid or gaseous cargoes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Permskomu krayu
Federal Tax Service code: 5908

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Kirovskom raione g. Permi
Pension Fund code: 069006
Pension Fund registration number: 069006035229
Registration date: 2014-03-31

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590067398159001
Registration date: 2014-04-01

Entries in the EGRUL (7)

19.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165958199372)
19.02.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165958193619)
23.10.2015 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: 6155958031333)
24.04.2014 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: 6145958352160)
07.04.2014 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: 6145958240422)
31.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958219324)
31.03.2014 Creation of a legal entity (GRN: 1145958013630)

Contacts

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Employees

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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

not on the registry

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.