Status
Authorized capital
Revenues
Employees in 2024
LLC "DM ALYANS"
Limited Liability Company "Dm Alyans"
Legal address
115191, g.Moskva, ul. Tulskaya B., D.50
INN and KPP (TIN and RRC)
7726678670, 772601001
OGRN (Primary State Register Number)
1117746509374
Authorized capital
15 000 rub.
Registration date
28.06.2011
Age of organization
14 years 9 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-09-26
GRN: 7127747224059
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MUSTANG"
OGRN: 1097746088990
INN: 7709825685
Date: 2012-09-26
GRN: 7127747224059
SHamsutdinov Ansar Kasymovich
Share size: 5 000 rub.
INN 580307077880
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 52.48.22 | Retail sale of jewelry
find companies with this code... |
| 14.50.2 | Extraction of precious and semi-precious stones; extraction of natural abrasives, pumice, asbestos, mica, quartz and other non-metallic minerals not included in other groupings |
| 14.50.22 | Diamond mining |
| 22.22 | Printing activities not included in other groupings |
| 22.25 | Other printing activities |
| 27.41 | Production of precious metals |
| 36.2 | Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals |
| 36.21 | Coinage of coins and medals |
| 36.22.1 | Production of technical products made of precious metals |
| 36.22.2 | Production of technical products made of precious stones |
| 36.22.3 | Diamond processing |
| 36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
| 36.22.5 | Jewelry production |
| 36.61 | Manufacture of jewelry made of non-precious materials |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 37.20.6 | Waste treatment of precious stones |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.4 | Wholesale of non-food consumer goods |
| 51.47.34 | Wholesale of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 51.7 | Other wholesale trade |
| 52.4 | Other retail trade in specialty stores |
| 52.48.21 | Retail of watches |
| 52.48.34 | Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies |
| 52.48.37 | Retail sale of works of art in commercial art galleries |
| 52.50.1 | Retail sale of antiques |
| 52.50.3 | Retail sale of other used goods |
| 52.61 | Retail by order |
| 52.61.1 | Retail postal (parcel) trade |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 52.73 | Repair of watches and jewelry |
| 65.23.2 | Dealer activities |
| 67.13.5 | Provision of services for the storage of valuables |
| 72.60 | Other activities related to the use of computer technology and information technology |
| 74.40 | Advertising activities |
| 74.81 | Activities in the field of photography |
| 74.82 | Packaging |
| 74.84 | Provision of other services |
| 92.31.1 | Activities in the field of art creation |
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: 087617004490
Registration date: 2011-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302688477031
Registration date: 2011-06-29
| 26.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747224060) |
| 26.09.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7127747224059) |
| 25.07.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127747321854) |
| 11.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746984830) |
| 29.06.2012 | 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: 9127746574397) |
| 29.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746574331) |
| 29.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746700876) |
| 29.05.2012 | 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: 8127746700843) |
| 19.12.2011 | 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: 9117747335708) |
| 30.06.2011 | 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: 9117746769252) |
| 30.06.2011 | 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: 9117746752059) |
| 28.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746708246) |
| 28.06.2011 | Creation of a legal entity (GRN: 1117746509374) |
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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.