Status
Authorized capital
Revenues
Employees in 2024
LLC "GINDZA DAIMOND"
Limited Liability Company "Gindza Daimond"
Legal address
299003, Sevastopol, ul. Tokareva, d. 2-B, k. L, Ofis Lit. L1
INN and KPP (TIN and RRC)
9204020386, 920401001
OGRN (Primary State Register Number)
1149204042900
Authorized capital
10 000 rub.
Registration date
05.12.2014
Age of organization
10 years 9 months 18 days
City
Sevastopol
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-11
GRN: 2179204129322
General director
Petrova Natalya Valerevna
from 05.12.2014
INN 272337028977
Petrova Natalya Valerevna
Share size: 5 500 rub. (55%)
INN 272337028977
Petrov Anton Vadimovich
Share size: 4 500 rub. (45%)
INN 272422761092
47.64 | Retail sale of sports equipment and sporting goods in specialized stores
find companies with this code... |
32.12 | Manufacture of jewelry and similar products |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.59 | Processing of other secondary non-metallic raw materials |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
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 |
46.48.2 | Wholesale jewelry trade |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.77 | Wholesale of waste and scrap |
47.19 | Other retail trade in non-specialized stores |
47.51.2 | Retail sale of haberdashery products in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78 | Other retail trade in specialized stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.41.1 | Transportation of goods by specialized vehicles |
52.10 | Warehousing and storage activities |
95.25 | Repair of watches and jewelry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 56
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №3 UFNS Rossii po g.Sevastopolyu
Federal Tax Service code: 9204
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001008617
Registration date: 2014-12-08
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sevastopolskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920100445392001
Registration date: 2014-12-08
11.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179204129443) |
11.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2179204129322) |
19.05.2017 | 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: 2179204089513) |
30.08.2016 | 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: 2169204154579) |
09.12.2014 | 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: 2149204144307) |
09.12.2014 | 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: 2149204143273) |
05.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204140622) |
05.12.2014 | Creation of a legal entity (GRN: 1149204042900) |
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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.