Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

ZAO "DIARUS"
Zakrytoe Akcionernoe Obschestvo "Diarus"

Legal address
140301, Moskovskaya oblast, g. Egorevsk, R-N Egorevskii, ul. Parizhskoi Kommuny, D.1B

INN and KPP (TIN and RRC)
7709203081, 501101001

OGRN (Primary State Register Number)
1037700125100

Authorized capital

Registration date
03.02.2003

Age of organization
22 years 7 months 12 days

City
Egorevsk

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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: 2016-10-07
GRN: 2165011075095

Head of Organization

General director
Osipova Nadezhda Viktorovna
from 16.04.2014
INN 330108815398

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.3 Diamond processing

    find companies with this code...
  • Additional types of activity (7):
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.59Processing of other secondary non-metallic raw materials
    46.48.2Wholesale jewelry trade
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Territorialnoe obosoblennoe podrazdelenie v g.Egorevske Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №18 po Moskovskoi oblasti
Federal Tax Service code: 5011

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060009
Pension Fund registration number: 060009012051
Registration date: 2007-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5004
Social Insurance Fund registration number: 500400491050041
Registration date: 2006-09-18

Entries in the EGRUL (31)

07.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165011075183)
07.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165011075095)
11.07.2016 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: 2165011071300)
17.06.2016 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: 2165011070013)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165011059145)
04.06.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2145011006655)
16.04.2014 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: 2145011004103)
12.07.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2125011008934)
24.08.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105011019420)
24.08.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105011019419)
08.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105011017494)
11.01.2010 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: 2105011006439)
27.08.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095011017231)
08.07.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095011012314)
08.07.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095011012303)
19.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085011012139)
19.08.2008 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: 2085011012106)
05.03.2007 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: 2075011005177)
25.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075011001074)
22.12.2006 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: 2065011058891)
19.12.2006 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2065011058650)
15.12.2006 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: 2065011058572)
14.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065011053831)
27.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755304373)
27.07.2006 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: 2067755304362)
30.05.2006 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: 8067746724499)
25.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746629790)
15.09.2005 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: 2057748231528)
16.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037709085577)
08.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037709031468)
03.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700125100)

Contacts

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Employees

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Average salary

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Financial indicators

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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.