General information

LLC "NEKLIS DAIMOND-GRUPP"
Limited Liability Company "Neklis Daimond-Grupp"

Legal address
125493, g.Moskva, ul. Smolnaya, d. 12, Et 2 Pom 71B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-13)

INN and KPP (TIN and RRC)
7743666869, 774301001

OGRN (Primary State Register Number)
1077762448664

Authorized capital
12 000 rub.

Registration date
14.11.2007

Age of organization
18 years 5 months 20 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2023-07-04
GRN: 2237705865483

Head of Organization

General director
Moravek YAn Iosifovich
from 04.10.2021
INN 773419711121

Founders (1)

Moravek YAn Iosifovich
Share size: 12 000 rub. (100%)
INN 773419711121

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.12.5

  Manufacture of jewelry, medals made of precious metals and precious stones find companies with this code...

• Additional types of activity (9):

  24.41	Production of precious metals
  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
  38.32.2	Processing of waste and scrap of precious metals
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.77.2	Retail sale of jewelry in specialty stores

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207040863
Registration date: 2007-11-19

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: 770103637477011
Registration date: 2007-11-15

Entries in the EGRUL (22)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
4

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:
72 000 rub.

Expenses for 2020:
59 000 rub.

Expenses for 2019:
1 452 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
9 250 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 64 921 rub.

Personal income tax:
penalty: 11 114.09 rub.

Personal income tax:
fine: 898.80 rub.

Transport tax:
debt: 55 500 rub.

Transport tax:
penalty: 1 247.26 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 714 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 631.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 18 566 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 546.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 123 334.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 458.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2 382.56 rub.

Income tax:
penalty: 5.98 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

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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