Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND GOLD"
Limited Liability Company "Daimond Gold"
Legal address
141304, Moskovskaya oblast, G Sergiev Posad, Pr-Kt Krasnoi Armii, D.96, Pomeschenie 3 Komnata 3A
INN and KPP (TIN and RRC)
5042127689, 504201001
OGRN (Primary State Register Number)
1135042002017
Authorized capital
10 000 rub.
Registration date
29.03.2013
Age of organization
12 years 8 months 25 days
City
Sergiev Posad
Special tax treatment
USN (2019 year)
Model charter
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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: 2020-08-10
GRN: 2205003838796
General director
Grendysh Svetlana Petrovna
from 29.03.2013
INN 053103096870
Grendysh Svetlana Petrovna
Share size: 10 000 rub. (100%)
INN 053103096870
| 46.48.2 | Wholesale jewelry trade
find companies with this code... |
| 24.41 | Production of precious metals |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.9 | Production of products not included in other groupings |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 47.19 | Other retail trade in non-specialized stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №12 Sergievo-Posadskii raion Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012022414
Registration date: 2013-04-02
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503401218650341
Registration date: 2013-04-03
| 10.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003840413) |
| 10.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205003838796) |
| 18.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003045180) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002573466) |
| 22.04.2020 | 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: 2205002110366) |
| 13.11.2016 | 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: 2165042168157) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042079156) |
| 18.04.2013 | 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: 2135042011784) |
| 01.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135042009750) |
| 29.03.2013 | Creation of a legal entity (GRN: 1135042002017) |
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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.