Status
Authorized capital
Revenues
Employees in 2023
ZAO "INVESTDAIMOND"
Zakrytoe Akcionernoe Obschestvo "Investdaimond"
Legal address
160000, Vologodskaya oblast, g. Vologda, ul. Kozlenskaya, D.15, Ofis 206
INN and KPP (TIN and RRC)
3525249321, 352501001
OGRN (Primary State Register Number)
1103525015604
Authorized capital
12 000 rub.
Registration date
01.11.2010
Age of organization
14 years 10 months 5 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-12
GRN: 2193525187502
Liquidator
Zvereva Vera Leonidovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-27)
from 05.12.2014
INN 352530746905
46.76.4 | Wholesale of precious stones
find companies with this code... |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.4 | Wholesale of non-food consumer goods |
46.48.2 | Wholesale jewelry trade |
46.9 | Non-specialized wholesale trade |
68.3 | Real estate transactions for remuneration or on a contractual basis |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024101402
Registration date: 2010-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350051291035001
Registration date: 2010-11-09
12.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193525190065) |
12.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193525187502) |
19.12.2018 | 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: 2183525644135) |
27.09.2018 | 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: 2183525522630) |
08.06.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2183525348587) |
11.04.2018 | 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: 2183525241216) |
09.04.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153525484979) |
05.12.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2143525314370) |
14.10.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143525278400) |
15.09.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143525202676) |
15.09.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143525202632) |
13.08.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2143525174505) |
24.07.2014 | 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: 2143525161921) |
23.07.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143525161162) |
21.02.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143525041504) |
06.08.2013 | 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: 2133525161966) |
06.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133525161955) |
27.12.2010 | 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: 2103525257702) |
27.12.2010 | 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: 2103525253599) |
01.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103525218333) |
01.11.2010 | Creation of a legal entity (GRN: 1103525015604) |
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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.