Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAMONDO-M"
Limited Liability Company "Diamondo-M"

Legal address
105037, g.Moskva, ul. Pryadilnaya 3-YA, D.11, Podval;Komn.6

INN and KPP (TIN and RRC)
7719845070, 771901001

OGRN (Primary State Register Number)
1137746419975

Authorized capital
12 000 rub.

Registration date
17.05.2013

Age of organization
12 years 9 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2015-11-02
GRN: 9157747357320

Head of Organization

General director
Klevcova Viktoriya Evgenevna
from 04.06.2014
INN 773302752976

Founders (1)

Klevcova Viktoriya Evgenevna
Share size: 12 000 rub. (100%)
INN 773302752976

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.22 Retail sale of jewelry

    find companies with this code...
  • Additional types of activity (43):
    20.51.3Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    27.41Production of precious metals
    27.5Production of castings
    27.54Production of castings from other non-ferrous metals
    33.10.1Manufacture of medical diagnostic and therapeutic equipment, surgical equipment, medical instruments, orthopedic devices and their components;
    manufacture of equipment based on the use of X-ray, alpha, beta and gamma radiation
    36.2Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.1Production of technical products made of precious metals
    36.22.2Production of technical products made of precious stones
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.6Production of various products not included in other groupings
    36.61Manufacture of jewelry made of non-precious materials
    37.10.22Processing of waste and scrap of precious metals
    37.20.6Waste treatment of precious stones
    37.20.7Processing of other non-metallic waste and scrap
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.52.23Wholesale of gold and other precious metals
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.56.3Wholesale of precious stones
    51.57Wholesale of waste and scrap
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.48Other retail trade in specialty stores
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.21Retail of watches
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.50.1Retail sale of antiques
    52.50.3Retail sale of other used goods
    52.6Retail trade outside stores
    52.61Retail by order
    52.7Repair of household goods and personal items
    52.73Repair of watches and jewelry
    73.10Scientific research and development in the field of natural and technical sciences
    74.8Provision of various types of services
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412008343
Registration date: 2013-05-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772405999077241
Registration date: 2013-05-20

Entries in the EGRUL (10)

02.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747366174)
02.11.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9157747357320)
10.07.2015 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: 2157747811175)
17.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747617972)
04.06.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747324228)
04.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747324206)
22.05.2013 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: 9137746180475)
21.05.2013 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: 9137746147244)
17.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746064656)
17.05.2013 Creation of a legal entity (GRN: 1137746419975)

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.