Status
Authorized capital
Revenues
Employees in 2024
LLC "YUK DAIMOND"
Limited Liability Company "YUk Daimond"
Legal address
111401, g.Moskva, ul. Metallurgov, D.11, K.1
INN and KPP (TIN and RRC)
7720613719, 772001001
OGRN (Primary State Register Number)
1087746474375
Authorized capital
10 000 rub.
Registration date
07.04.2008
Age of organization
18 years 0 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2011-08-30
GRN: 6117747212940
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PLASTIK MERIDIAN"
OGRN: 1117746682646
INN: 7703750962
Date: 2011-08-30
GRN: 6117747212940
General director
CHernicov Kirill Stanislavovich
from 07.04.2008
INN 760804224738
CHernicov Kirill Stanislavovich
Share size: 10 000 rub.
INN 760804224738
| 51.47.34 | Wholesale of jewelry
find companies with this code... |
| 36.22.3 | Diamond processing |
| 36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
| 36.22.5 | Jewelry production |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 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 |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.22 | Wholesale of newspapers and magazines |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48.22 | Retail sale of jewelry |
| 52.62 | Retail trade in tents and markets |
| 63.40 | Organization of cargo transportation |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401055358
Registration date: 2008-04-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773902839777391
Registration date: 2008-04-08
| 30.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747212951) |
| 30.08.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 6117747212940) |
| 23.06.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 7107747691462) |
| 09.04.2008 | 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: 8087746341862) |
| 09.04.2008 | 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: 8087746334800) |
| 07.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746213107) |
| 07.04.2008 | Creation of a legal entity (GRN: 1087746474375) |
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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.