LLC "ALFA DAIMOND"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ALFA DAIMOND"
Limited Liability Company "Alfa Daimond"
Legal address
125362, g.Moskva, ul. Svobody, D.35, Str.18
INN and KPP (TIN and RRC)
7724785204, 773301001
OGRN (Primary State Register Number)
1117746260169
Authorized capital
10 000 rub.
Registration date
06.04.2011
Age of organization
15 years 0 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-09-03
GRN: 8147747205642
Head of Organization
Liquidator
CHaschina Natalya Valerevna
from 11.07.2014
INN 341303407986
Founders (1)
Nazarova Darya Vladimirovna
Share size: 10 000 rub. (100%)
INN 532100740848
Types of activities (OKVED / RCEA)
- Main type of activity:
36.22.3 Diamond processing
find companies with this code... - Additional types of activity (8):
36.22 Manufacture of jewelry and technical products made of precious metals and precious stones 36.22.4 Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones 36.22.5 Jewelry production 51.47.34 Wholesale of jewelry 51.56.3 Wholesale of precious stones 52.48.22 Retail sale of jewelry 52.73 Repair of watches and jewelry 74.8 Provision of various types of services
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902004778
Registration date: 2011-04-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772804556377281
Registration date: 2011-04-07
Entries in the EGRUL (13)
| 03.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747205653) |
| 03.09.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8147747205642) |
| 11.07.2014 | 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: 6147747433146) |
| 01.10.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8137747468686) |
| 20.04.2011 | 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: 7117746916610) |
| 20.04.2011 | 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: 7117746913981) |
| 18.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746771256) |
| 18.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746771245) |
| 18.04.2011 | 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: 7117746771234) |
| 08.04.2011 | 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: 7117746483353) |
| 08.04.2011 | 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: 7117746479096) |
| 06.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746282559) |
| 06.04.2011 | Creation of a legal entity (GRN: 1117746260169) |
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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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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 2018:
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Information about taxes and fees for —
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.