LLC "DIADEMA"
Status
liquidated
Authorized capital
1 400 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DIADEMA"
Limited Liability Company "Diadema"
Legal address
108814, Moskva, Pos. Sosenskoe, ul. Servantesa, d. 1, k. 4, Et 1 Pom I Kom 3B
INN and KPP (TIN and RRC)
7705681979, 775101001
OGRN (Primary State Register Number)
1057747925784
Authorized capital
1 400 000 rub.
Registration date
23.08.2005
Age of organization
20 years 2 months 17 days
City
Sosenskoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2020-09-30
GRN: 2207710260635
Head of Organization
General director
Efimova Valentina Lvovona
from 16.12.2013
INN 773507295664
Founders (2)
Saveleva Larisa Vasilevna
Share size: 700 000 rub. (50%)
INN 771899084259
Owned by the limited liability company itself
Share size: 700 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12.22 The activities of agents in the wholesale trade of metals in primary forms
find companies with this code... - Additional types of activity (16):
46.72.23 Wholesale trade in gold and other precious metals 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.7 Retail sale of other goods in specialized stores 47.71 Retail clothing in specialty stores 47.77.2 Retail sale of jewelry in specialty stores 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 68.3 Real estate transactions for remuneration or on a contractual basis 73.1 Advertising activities 82.99 Activities related to the provision of other business support services, not included in other groupings 95.25 Repair of watches and jewelry 96.09 Provision of other personal services not included in other groupings
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Novomoskovskii g. Moskvy
Pension Fund code: 087713
Pension Fund registration number: 087713038298
Registration date: 2019-05-06
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770702715577211
Registration date: 2018-09-01
Entries in the EGRUL (24)
| 30.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710278830) |
| 30.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207710260635) |
| 17.06.2020 | 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: 2207705243205) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702472932) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702175020) |
| 09.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700043791) |
| 16.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748896206) |
| 08.06.2019 | 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: 7197747451774) |
| 07.05.2019 | 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: 2197747937231) |
| 30.04.2019 | 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: 2197747814141) |
| 10.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747008578) |
| 10.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747008567) |
| 10.04.2019 | 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: 2197747007841) |
| 09.04.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9197746895403) |
| 06.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197746348904) |
| 15.11.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9187749302600) |
| 04.10.2018 | 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: 6187749196024) |
| 29.08.2018 | 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: 9187748270327) |
| 14.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749123671) |
| 19.11.2016 | 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: 6167750245503) |
| 18.09.2016 | 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: 2167749072269) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748025057) |
| 23.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747925794) |
| 23.08.2005 | Creation of a legal entity (GRN: 1057747925784) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 5 057.45 rub.
Value added tax:
penalty: 1 241.58 rub.
Value added tax:
fine: 1 000 rub.
Income tax:
debt: 509 rub.
Income tax:
penalty: 214.18 rub.
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.