Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND DIZAIN"
Limited Liability Company "Daimond Dizain"
Legal address
125130, Moskva, Per. Novopodmoskovnyi 6-I, d. 4, Pomesch. III
INN and KPP (TIN and RRC)
7743897030, 774301001
OGRN (Primary State Register Number)
1137746706074
Authorized capital
15 000 rub.
Registration date
09.08.2013
Age of organization
12 years 2 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-11
GRN: 2151690129083
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OMELIYA"
OGRN: 1141690053405
INN: 1655297812
Date: 2015-02-11
GRN: 2151690129083
General director
Barkov YUrii Andreevich
from 22.12.2014
INN 690809438063
Volkova Irina Aleksandrovna
Share size: 15 000 rub. (100%)
INN 500403340652
36.22.5 | Jewelry production
find companies with this code... |
36.22.3 | Diamond processing |
36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
37.10.22 | Processing of waste and scrap of precious metals |
51.47.34 | Wholesale of jewelry |
51.51 | Wholesale of fuel |
51.52 | Wholesale of metals and metal ores |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.53.24 | Wholesale of other building materials |
51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
51.55 | Wholesale of chemical products |
51.56 | Wholesale of other intermediate products |
51.56.3 | Wholesale of precious stones |
51.57 | Wholesale of waste and scrap |
51.70 | Other wholesale trade |
52.48.22 | Retail sale of jewelry |
52.61 | Retail by order |
52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
74.84 | Provision of other services |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Voikovskii g.Moskvy
Pension Fund code: 087206
Pension Fund registration number: 087206006126
Registration date: 2013-08-12
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105984077011
Registration date: 2013-08-12
17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690139775) |
11.02.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151690129083) |
22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748040092) |
06.08.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690680162) |
23.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747165503) |
13.08.2013 | 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: 6137747797907) |
13.08.2013 | 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: 6137747793298) |
09.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747680780) |
09.08.2013 | Creation of a legal entity (GRN: 1137746706074) |
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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.