ZAO "DAIMOND"

Zakrytoe Akcionernoe Obschestvo "Daimond"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2025

—

General information

ZAO "DAIMOND"
Zakrytoe Akcionernoe Obschestvo "Daimond"

Legal address
119021, g.Moskva, ul. Lva Tolstogo, D.23, Str.3

INN and KPP (TIN and RRC)
7706619959, 770401001

OGRN (Primary State Register Number)
1067746606290

Authorized capital
11 000 rub.

Registration date
18.05.2006

Age of organization
20 years 2 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

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: 2012-09-21
GRN: 7127747141889

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AM SERVIS"
OGRN: 1117746901799
INN: 7708749978
Date: 2012-09-21
GRN: 7127747141889

Head of Organization

General director
Konyuhov Aleksei Petrovich
from 20.08.2012
INN 771600285480

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.2 Renting out your own real estate

    find companies with this code...
  • Additional types of activity (23):
    45.21General construction works
    45.31Electrical installation works
    45.34Installation of other engineering equipment
    45.45Production of other finishing and finishing works
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.52.23Wholesale of gold and other precious metals
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.7Other wholesale trade
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.72Brick retail
    63.40Organization of cargo transportation
    65.12Other monetary intermediation
    65.21Financial leasing
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.4Conclusion of swaps, options and other exchange transactions
    67.12.1Brokerage activities
    70.1Preparation for sale, purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    74.12.2Auditing activities
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of 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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104054732
Registration date: 2012-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771302978977131
Registration date: 2006-05-19

Entries in the EGRUL (26)

21.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747141890)
21.09.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7127747141889)
20.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747066012)
20.06.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9127746333816)
15.06.2012 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: 9127746180685)
15.06.2012 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: 9127746176494)
08.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746018974)
08.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746018963)
08.06.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746018952)
03.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746632011)
25.01.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746439610)
25.01.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746439600)
30.03.2010 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: 9107746000232)
24.03.2010 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: 8107746768099)
22.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746610898)
22.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746610887)
22.03.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746610876)
11.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746198654)
13.11.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762397953)
24.07.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758223222)
24.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746120576)
23.05.2006 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: 8067746527918)
22.05.2006 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: 8067746481179)
18.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746440061)
18.05.2006 Creation of a legal entity (GRN: 1067746606290)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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