Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIMOND-MASTER""
Limited Liability Company "Daimond-Master""
DIAMOND-MASTER, LLC
DIAMOND-MASTER
Legal address
107996, Moskva, ul. Gilyarovskogo, D.65, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-30)
INN and KPP (TIN and RRC)
7702770733, 770201001
OGRN (Primary State Register Number)
1117746717714
Authorized capital
10 000 rub.
Registration date
12.09.2011
Age of organization
14 years 1 month 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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-11-14
GRN: 8197748883555
General director
Kolodeznikov Petr Arsenevich
from 29.08.2018
INN 143508465480
Im Aleksandr Ivanovich
Share size: 3 000 rub. (30%)
INN 501304340004
Morozov Vladimir Vasilevich
Share size: 2 500 rub. (25%)
INN 772913274464
YAblunovskii YUrii Vladimirovich
Share size: 1 500 rub. (15%)
INN 110308620486
Kolodeznikov Petr Arsenevich
Share size: 3 000 rub. (30%)
INN 143508465480
32.12.3 | Diamond processing
find companies with this code... |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
46.48.2 | Wholesale jewelry trade |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79.1 | Retail sale of antiques |
47.9 | Retail trade outside shops, tents, markets |
55.1 | Activities of hotels and other places for temporary residence |
55.2 | Activities for the provision of places for short-term accommodation |
56.1 | Restaurant activities and food delivery services |
56.29 | The activities of public catering enterprises in other types of catering |
56.3 | Serving drinks |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107066609
Registration date: 2011-09-13
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302816577031
Registration date: 2011-09-13
14.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748897020) |
14.11.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8197748883555) |
31.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197747831437) |
29.08.2018 | 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: 9187748291986) |
30.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6187747388031) |
14.09.2011 | 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: 6117747564060) |
14.09.2011 | 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: 6117747559297) |
12.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747523350) |
12.09.2011 | Creation of a legal entity (GRN: 1117746717714) |
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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.