General information

LLC "DAIMOND TREID"
Limited Liability Company "Daimond Treid"

Legal address
105037, g.Moskva, ul. Pryadilnaya 3-YA, D.11

INN and KPP (TIN and RRC)
7716560817, 771901001

OGRN (Primary State Register Number)
1067757960973

Authorized capital
150 000 rub.

Registration date
16.10.2006

Age of organization
19 years 6 months 6 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-08-16
GRN: 6137747911229

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND-M"
OGRN: 1127746686760
INN: 7709910926
Date: 2013-08-16
GRN: 6137747911229

Head of Organization

General director
ZHvaniya Elena Viktorovna
from 29.05.2013
INN 611405185611

Founders (1)

Golovkina Lyudmila Petrovna
Share size: 150 000 rub. (100%)
INN 503606267650

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.34.21

  Wholesale of alcoholic beverages, except beer find companies with this code...

• Additional types of activity (13):

  51.17.21	Activities of agents in the wholesale trade of soft drinks
  51.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  51.17.23	Activities of beer wholesale agents
  51.34.1	Wholesale of soft drinks
  51.34.22	Beer wholesale
  51.35	Wholesale of tobacco products
  51.70	Other wholesale trade
  52.25.11	Retail sale of alcoholic beverages, except beer
  52.25.12	Beer retail
  67.12	Stock exchange transactions with stock values
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412007852
Registration date: 2013-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704374177271
Registration date: 2006-10-17

Entries in the EGRUL (28)

Contacts

Phones:
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E-mails:
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Web-sites:
show

Employees

Number of employees in 2024:
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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 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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