General information

LLC "DIAMTORG"
Limited Liability Company "Diamtorg"

Legal address
119034, Moskva, Per. Obolenskii, D.9, Korpus 2, Pom/Komn V/2

INN and KPP (TIN and RRC)
7704836700, 770401001

OGRN (Primary State Register Number)
1137746473787

Authorized capital
20 000 rub.

Registration date
04.06.2013

Age of organization
12 years 4 months 2 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-03-13
GRN: 2155259039175

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AYUTARE PLYUS"
OGRN: 1145259005540
INN: 5259114533
Date: 2015-03-13
GRN: 2155259039175

Head of Organization

General director
Morozova Valentina Alfredovna
from 04.06.2013
INN 322800462947

Founders (2)

Orlov Vladimir Aleksevich
Share size: 10 000 rub. (50%)
INN 773104360416

Paragulgov Muslim Ahmetovich
Share size: 10 000 rub. (50%)
INN 772881017609

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 (8):

  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  52.48.21	Retail of watches
  52.48.22	Retail sale of jewelry
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  52.73	Repair of watches and jewelry

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104058144
Registration date: 2013-06-05

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106080777111
Registration date: 2013-06-05

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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