General information

LLC "SIBDAIMOND"
Limited Liability Company "Sibdaimond"

Legal address
105066, g.Moskva, Per. Basmannyi 1-I, D.2A, Str.1

INN and KPP (TIN and RRC)
7717602273, 770101001

OGRN (Primary State Register Number)
1077761715558

Authorized capital
10 000 rub.

Registration date
25.10.2007

Age of organization
18 years 7 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-12-31
GRN: 6137748590985

Head of Organization

General director
Ryabov Ivan Olegovich
from 09.08.2010
INN 501814588108

Founders (1)

Ryabov Ivan Olegovich
Share size: 10 000 rub. (100%)
INN 501814588108

Types of activities (OKVED / RCEA)

• Main type of activity:

  36.22.3

  Diamond processing find companies with this code...

• Additional types of activity (14):

  36.22.1	Production of technical products made of precious metals
  36.22.2	Production of technical products made of precious stones
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  36.22.5	Jewelry production
  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
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.51	Wholesale of fuel
  51.52.23	Wholesale of gold and other precious metals
  51.56.3	Wholesale of precious stones
  51.70	Other wholesale trade
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.48.22	Retail sale of jewelry

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108097038
Registration date: 2010-05-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771703192077171
Registration date: 2007-10-26

Entries in the EGRUL (18)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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