General information

LLC RUSSKAYA ALMAZNAYA GRUPPA"
Limited Liability Company "Russkaya Almaznaya Gruppa"

Legal address
127055, g.Moskva, ul. Lesnaya, D.45A, Str.2

INN and KPP (TIN and RRC)
7707563025, 770701001

OGRN (Primary State Register Number)
1057748543764

Authorized capital
10 000 rub.

Registration date
10.10.2005

Age of organization
20 years 6 months 19 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 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: 2020-01-10
GRN: 2207700111727

Head of Organization

General director
SHvarcman Oleg Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-27)
from 14.12.2017
INN 773602504371

Founders (7)

Kostandenko Oleg Sergeevich
Share size: 1 000 rub.
INN 505441752624

Ischuk Vitalii Ivanovich
Share size: 1 000 rub.
INN 772915257440

Tarasov Viktor Ivanovich
Share size: 1 000 rub.
INN 772700834390

SHvarcman Oleg Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-27)
Share size: 1 000 rub.
INN 773602504371

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEMO GRUP"
Share size: 500 rub.
INN 7707316570

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOCIALNYE INVESTICII"
Share size: 500 rub.
INN 7729521580

ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANS TRAST"
Share size: 5 000 rub.
INN 7710524308

Types of activities (OKVED / RCEA)

• Main type of activity:

  08.99.32

  Diamond mining find companies with this code...

• Additional types of activity (22):

  07.2	Extraction of non-ferrous metal ores
  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  08.99.31	Extraction of precious and semi-precious stones, except diamonds
  24.4	Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
  24.41	Production of precious metals
  24.45	Production of other non-ferrous metals
  32.1	Manufacture of jewelry, costume jewelry and similar goods
  32.12	Manufacture of jewelry and similar products
  32.12.3	Diamond processing
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing of waste and scrap of precious metals
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.48.2	Wholesale jewelry trade
  46.49	Wholesale of other household goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.72	Wholesale of metals and metal ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.23	Wholesale trade in gold and other precious metals
  46.9	Non-specialized wholesale trade

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101082535
Registration date: 2005-10-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770702855877211
Registration date: 2018-09-01

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
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Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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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