Status
Authorized capital
Revenues
Employees in 2023
LLC "DAIMOND"
Limited Liability Company "Daimond"
Legal address
107031, Moskva, ul. Dmitrovka B., d. 5/6, Str. 5
INN and KPP (TIN and RRC)
7710963961, 771001001
OGRN (Primary State Register Number)
1147746688374
Authorized capital
10 000 rub.
Registration date
17.06.2014
Age of organization
11 years 3 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-31
GRN: 9167749505816
General director
Eskova Galina YUrevna
from 26.09.2014
INN 613303258575
Eskova Galina YUrevna
Share size: 10 000 rub. (100%)
INN 613303258575
46.90 | Non-specialized wholesale trade
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
47.9 | Retail trade outside shops, tents, markets |
52.21 | Auxiliary activities related to land transport |
52.23 | Auxiliary activities related to air and space transport |
52.29 | Other auxiliary activities related to transportation |
79.11 | Activities of travel agencies |
79.90.2 | Activities related to the provision of sightseeing travel 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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101132268
Registration date: 2014-06-20
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770603721577061
Registration date: 2014-06-19
31.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749567438) |
31.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9167749505816) |
08.07.2016 | 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: 9167747598636) |
26.09.2014 | 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: 8147747969801) |
23.06.2014 | 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: 2147747794522) |
19.06.2014 | 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: 2147747720250) |
17.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747626211) |
17.06.2014 | Creation of a legal entity (GRN: 1147746688374) |
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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.