Status
Authorized capital
Revenues
Employees in 2024
LLC "ALMAZINVEST"
Limited Liability Company "Almazinvest"
"ALMAZINVEST" LTD.
Legal address
109028, Moskva, Per. Podkolokolnyi, D.4-6-8, Str.6
INN and KPP (TIN and RRC)
7709793666, 770901001
OGRN (Primary State Register Number)
1087746656590
Authorized capital
10 000 rub.
Registration date
19.05.2008
Age of organization
17 years 4 months 12 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2015-11-30
GRN: 2157748528837
General director
Davydov Sergei Borisovich
from 15.07.2009
INN 773134171818
Davydov Sergei Borisovich
Share size: 10 000 rub. (100%)
INN 773134171818
51.47.34 | Wholesale of jewelry
find companies with this code... |
13.20.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
27.41 | Production of precious metals |
27.54 | Production of castings from other non-ferrous metals |
36.2 | Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals |
36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones |
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 |
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 |
51.52.23 | Wholesale of gold and other precious metals |
51.56.3 | Wholesale of precious stones |
51.57 | Wholesale of waste and scrap |
52.4 | Other retail trade in specialty stores |
52.48.22 | Retail sale of jewelry |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.11 | Legal activities |
74.12 | Accounting and auditing activities |
74.12.1 | Accounting activities |
74.12.2 | Auditing activities |
74.13 | Market research and identification of public opinion |
74.13.1 | Market research |
74.13.2 | Public opinion research activities |
74.14 | Consulting on business and management issues |
74.15 | Management of financial and industrial groups and holding companies |
74.15.1 | Financial and industrial group management activities |
74.15.2 | Management activities of holding companies |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102075122
Registration date: 2008-05-20
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804636077081
Registration date: 2008-05-20
01.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748582682) |
30.11.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157748528837) |
07.08.2015 | 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: 6157747702601) |
08.10.2009 | 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: 2097748191088) |
15.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747212347) |
02.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761135361) |
22.05.2008 | 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: 2087755449098) |
21.05.2008 | 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: 2087755377972) |
19.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755294240) |
19.05.2008 | Creation of a legal entity (GRN: 1087746656590) |
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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.