LLC "OREL DIAM"

Limited Liability Company "Orel Diam"

Status

liquidated

Authorized capital

30 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "OREL DIAM"
Limited Liability Company "Orel Diam"

Legal address
125493, Moskva, ul. Smolnaya, D.12, -, Kv.3140/12

INN and KPP (TIN and RRC)
5754001929, 774301001

OGRN (Primary State Register Number)
1025700846203

Authorized capital
30 000 rub.

Registration date
07.10.2002

Age of organization
23 years 1 month 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2017-01-31
GRN: 2177746847606

Head of Organization

General director
CHelyshev Nikolai Aleksandrovich
from 25.12.2006
INN 770870412530

Founders (2)

CHelyshev Nikolai Aleksandrovich
Share size: 30 000 rub.
INN 770870412530

Obschestvo s ogranichennoi otvetstvennostyu "Sani Oil Grupp"
Share size: 7 800 rub.
INN 7729386370

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.3 Diamond processing

    find companies with this code...
  • Additional types of activity (12):
    32.12.2Production of technical products made of precious stones
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.48.2Wholesale jewelry trade
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues
    95.25Repair 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golovinskii g.Moskvy
Pension Fund code: 087207
Pension Fund registration number: 087207001775
Registration date: 2010-03-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570300206457001
Registration date: 2002-10-11

Entries in the EGRUL (26)

31.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746860290)
31.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177746847606)
07.10.2016 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: 7167749908319)
05.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749617039)
23.10.2015 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: 9157747080757)
10.03.2010 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: 8107746125347)
24.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746668220)
13.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746222423)
24.10.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2085742033870)
15.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085742032715)
14.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085742032572)
14.10.2008 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: 2085742032540)
15.03.2007 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: 2075742026006)
12.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075742012069)
12.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
25.12.2006 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: 2065742059733)
25.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065742059722)
24.11.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065742054981)
14.12.2005 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: 2055742043278)
14.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055742043267)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055742032597)
01.10.2004 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: )
27.04.2004 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: 2045754000830)
26.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045754000829)
19.08.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035754002140)
07.10.2002 Creation of a legal entity (GRN: 1025700846203)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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