LLC "IVEL DAIMOND"

Limited Liability Company "Ivel Daimond"

Status

liquidated

Authorized capital

40 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "IVEL DAIMOND"
Limited Liability Company "Ivel Daimond"

Legal address
115191, g.Moskva, Per. Duhovskoi, d. 17, Str. 15, Kom. 12

INN and KPP (TIN and RRC)
7722754970, 772601001

OGRN (Primary State Register Number)
1117746687057

Authorized capital
40 000 rub.

Registration date
31.08.2011

Age of organization
14 years 7 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.03.2024
(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 separation
Code: 303
Date: 2015-09-08
GRN: 7157747636083

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TABIO"
OGRN: 1157746829074
INN: 7726352284
Date: 2015-09-08
GRN: 7157747636083

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TARON"
OGRN: 1157746829085
INN: 7726352301
Date: 2015-09-08
GRN: 7157747636083

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVERI TREID"
OGRN: 1157746829096
INN: 7726352291
Date: 2015-09-08
GRN: 7157747636083

Head of Organization

General director
Soloveva Elena Vasilevna
from 28.11.2011
INN 632501184252

Founders (3)

Ben Iosef Tamasi
Share size: 8 000 rub. (20%)
INN —

Levi Natan
Share size: 16 000 rub. (40%)
INN —

Ben-Levi Gai
Share size: 16 000 rub. (40%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (11):
    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
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.48.22Retail sale of jewelry
    52.50.3Retail sale of other used goods
    52.73Repair 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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617014066
Registration date: 2015-01-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 773904417777151
Registration date: 2012-03-30

Entries in the EGRUL (21)

08.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747642970)
08.09.2015 Termination of a legal entity through reorganization in the form of separation (GRN: 7157747636083)
24.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 9157746197512)
15.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746608275)
08.05.2015 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: 8157746431648)
19.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746763850)
27.01.2015 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: 2157746462982)
27.01.2015 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: 2157746462300)
22.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746397500)
20.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746363080)
20.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746363069)
20.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746362717)
30.12.2014 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: 7147748298405)
12.12.2014 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: 6147748794132)
01.12.2014 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: 6147748269982)
23.03.2012 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: 6127746837850)
28.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747475585)
02.09.2011 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: 6117747318353)
02.09.2011 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: 6117747311731)
31.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747252606)
31.08.2011 Creation of a legal entity (GRN: 1117746687057)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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