General information

LLC "DELTA DIAMOND"
Limited Liability Company "Delta Diamond"
"DELTA DIAMOND" LIMITED LIABILITY COMPANY
"DELTA DIAMOND" LLC

Legal address
125284, Moskva, Pr-Kt Leningradskii, D.31A, Str.1

INN and KPP (TIN and RRC)
7701885114, 771401001

OGRN (Primary State Register Number)
1107746593349

Authorized capital
11 000 rub.

Registration date
27.07.2010

Age of organization
15 years 3 months 30 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-05
GRN: 7167748939395

Head of Organization

General director
Bychkov Dmitrii Sergeevich
from 12.10.2011
INN 501708938826

Founders (1)

Hrisanfova Anna Aleksandrovna
Share size: 11 000 rub. (100%)
INN 730290664200

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.77.2

  Retail sale of jewelry in specialty stores find companies with this code...

• Additional types of activity (54):

  24.41	Production of precious metals
  24.5	Casting of metals
  32.1	Manufacture of jewelry, costume jewelry and similar goods
  32.12.1	Production of technical products made of precious metals
  32.12.2	Production of technical products made of precious stones
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.13	Manufacture of costume jewelry and similar goods
  32.9	Production of products not included in other groupings
  38.32.2	Processing of waste and scrap of precious metals
  38.32.59	Processing of other secondary non-metallic raw materials
  43.99	Other specialized construction works not included in other groupings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.7	Other specialized wholesale trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76	Wholesale of other intermediate products
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.1	Retail sale of watches in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.79.1	Retail sale of antiques
  47.79.2	Retail sale of second-hand books
  47.79.3	Retail sale of other used goods
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.3	Serving drinks
  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
  79.1	Activities of travel agencies and tour operators
  95.2	Repair of personal and household items
  95.25	Repair 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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202004460
Registration date: 2012-04-19

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705436977271
Registration date: 2010-07-28

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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