Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMOND FRESH"
Limited Liability Company "Diamond Fresh"
Legal address
125493, g.Moskva, ul. Smolnaya, d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-03)
INN and KPP (TIN and RRC)
7743111458, 774301001
OGRN (Primary State Register Number)
1157746644901
Authorized capital
10 000 rub.
Registration date
16.07.2015
Age of organization
10 years 6 months 21 day
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-14
GRN: 7197747735860
General director
SHilakova Galina Ivanovna
from 22.08.2017
INN 771805437871
Stasev Stanislav Trofimovich
Share size: 6 666 rub. (66.66%)
INN 771615013338
Listvoi Artem Vadimovich
Share size: 3 334 rub. (33.34%)
INN 773700594542
| 56.10 | Restaurant activities and food delivery services
find companies with this code... |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 10.85 | Production of ready-made food products and dishes |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 53.20.3 | Courier activity |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 93.29 | Other leisure and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities 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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207009562
Registration date: 2015-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106788777011
Registration date: 2015-07-17
| 14.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747780663) |
| 14.06.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 7197747735860) |
| 27.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746645870) |
| 10.09.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9187748767043) |
| 03.08.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187748224788) |
| 22.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748490742) |
| 22.07.2015 | 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: 6157747140919) |
| 22.07.2015 | 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: 6157747138862) |
| 16.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747005730) |
| 16.07.2015 | Creation of a legal entity (GRN: 1157746644901) |
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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.