Status
Authorized capital
Revenues
Employees in 2024
LLC "ALITO DAIMONDS FOREVE"
Limited Liability Company "Alito Daimonds Foreve"
"ALITO DIAMONDS FOREVER" LTD
Legal address
123056, Moskva, ul. Gruzinskaya B., D.38, Str.1
INN and KPP (TIN and RRC)
7703673154, 770301001
OGRN (Primary State Register Number)
1087746993234
Authorized capital
20 000 rub.
Registration date
18.08.2008
Age of organization
17 years 4 months 11 days
City
Moskva
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-11-16
GRN: 8117747171358
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MENORA"
OGRN: 1057811358153
INN: 7806318641
Date: 2010-08-13
GRN: 2107748179482
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YAKUBOV FEKTURI"
OGRN: 1117746164623
INN: 7709872981
Date: 2011-11-16
GRN: 8117747171358
YAkubov Eliyahu-Ilia
Share size: 20 000 rub. (100%)
INN —
| 51.47.34 | Wholesale of jewelry
find companies with this code... |
| 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 |
| 36.22.5 | Jewelry production |
| 36.61 | Manufacture of jewelry made of non-precious materials |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 37.20.6 | Waste treatment of precious stones |
| 51.12.24 | Activities of agents in the wholesale trade 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 |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 52.48.22 | Retail sale of jewelry |
| 52.50.1 | Retail sale of antiques |
| 52.50.3 | Retail sale of other used goods |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.73 | Repair of watches and jewelry |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103093458
Registration date: 2008-08-19
Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602094577361
Registration date: 2008-08-19
| 16.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747171369) |
| 16.11.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8117747171358) |
| 12.07.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117747027627) |
| 24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746627253) |
| 03.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746285827) |
| 27.08.2010 | 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: 2107748655980) |
| 27.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748655970) |
| 13.08.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107748179482) |
| 12.04.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9107746521192) |
| 18.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746508653) |
| 25.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097747580990) |
| 25.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747580989) |
| 20.08.2008 | 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: 2087759676740) |
| 20.08.2008 | 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: 2087759664771) |
| 18.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759586980) |
| 18.08.2008 | Creation of a legal entity (GRN: 1087746993234) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(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.