Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

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

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.4 Wholesale of precious stones

    find companies with this code...
  • Additional types of activity (11):
    46.18.2The 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
    46.4Wholesale of non-food consumer goods
    46.48.2Wholesale jewelry trade
    46.9Non-specialized wholesale trade
    68.3Real estate transactions for remuneration or on a contractual basis
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (21)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.