Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "KRONUS DAIMOND"
Limited Liability Company "Kronus Daimond"

Legal address
127238, g.Moskva, Pr-D Lokomotivnyi, d. 21, Stroenie 5, Pomeschenie I; Kom.28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-23)

INN and KPP (TIN and RRC)
7743767761, 771301001

OGRN (Primary State Register Number)
1107746034362

Authorized capital
100 000 rub.

Registration date
26.01.2010

Age of organization
16 years 2 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-01-17
GRN: 2197746587476

Head of Organization

General director
Fedorov Aleksei Borisovich
from 26.01.2010
INN 772139012224

Founders (4)

Korolev Vladimir Aleksandrovich
Share size: 20 000 rub. (20%)
INN 501908389789

Fedorov Aleksei Borisovich
Share size: 24 000 rub. (24%)
INN 772139012224

Savani Mavdzhibhai Lavdzhibhai
Share size: 51 000 rub. (51%)
INN 772302003083

Fishkin Isak
Share size: 5 000 rub. (5%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.3 Diamond processing

    find companies with this code...
  • Additional types of activity (26):
    18.1Printing activities and provision of services in this field
    18.12Other types of printing activities
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    46.48.2Wholesale jewelry trade
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087214
Pension Fund registration number: 087214008729
Registration date: 2013-08-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104563177011
Registration date: 2010-01-27

Entries in the EGRUL (24)

17.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746598564)
17.01.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197746587476)
03.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2187749930070)
23.10.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8177748763140)
23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747915394)
28.08.2013 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: 7137747285152)
26.08.2013 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: 7137747198000)
02.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747442519)
02.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747442508)
02.08.2013 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: 6137747442497)
19.04.2013 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: 8137746298759)
18.04.2013 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: 8137746253054)
16.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746202421)
16.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746202410)
16.04.2013 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: 8137746202400)
13.10.2011 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: 7117747272845)
12.10.2011 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: 7117747229571)
10.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747178487)
10.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747178476)
10.10.2011 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: 7117747178465)
28.01.2010 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: 6107746131400)
28.01.2010 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: 6107746126812)
26.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746961276)
26.01.2010 Creation of a legal entity (GRN: 1107746034362)

Contacts

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Employees

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Information about taxes and fees for 2019

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.