General information

LLC "DIAMOND-GRUPP"
Limited Liability Company "Diamond-Grupp"

Legal address
115409, g.Moskva, SH. Kashirskoe, D.48, K.1

INN and KPP (TIN and RRC)
7724559491, 772401001

OGRN (Primary State Register Number)
1057748887514

Authorized capital
10 000 rub.

Registration date
02.11.2005

Age of organization
20 years 4 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2007-12-15
GRN: 2077763888079

Head of Organization

General director
Skorospelov Evgenii Grigorevich
from 02.11.2005
INN 772690062600

Founders (4)

Podobreev Aleksandr Mihailovich
Share size: 2 500 rub.
INN 615147236180

YUrgina Anara Abdurashidovna
Share size: 2 500 rub.
INN 166004543313

Mihalev Viktor Petrovich
Share size: 2 500 rub.
INN 504104338998

Skorospelov Evgenii Grigorevich
Share size: 2 500 rub.
INN 772690062600

Types of activities (OKVED / RCEA)

• Main type of activity:

  36.22.5

  Jewelry production find companies with this code...

• Additional types of activity (13):

  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  36.22.1	Production of technical products made of precious metals
  36.22.2	Production of technical products made of precious stones
  36.22.3	Diamond processing
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  37.10.22	Processing of waste and scrap of precious metals
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  52.48.21	Retail of watches
  52.48.22	Retail sale of 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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

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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Average salary

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Financial indicators

Revenues for 2024:
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Information about taxes and fees for —

(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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