General information

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

Legal address
105568, g.Moskva, SH. Entuziastov, D.55, Of 20

INN and KPP (TIN and RRC)
7720693873, 772001001

OGRN (Primary State Register Number)
1107746671780

Authorized capital
10 000 rub.

Registration date
20.08.2010

Age of organization
15 years 8 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2012-03-21
GRN: 6127746776459

Head of Organization

General director
Datashvili Liya Merabovna
from 20.08.2010
INN 772856626220

Founders (1)

Datashvili Liya Merabovna
Share size: 10 000 rub. (100%)
INN 772856626220

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.56.3

  Wholesale of precious stones find companies with this code...

• Additional types of activity (13):

  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  36.22.3	Diamond processing
  37.10.22	Processing of waste and scrap of precious metals
  51.12.24	Activities of agents in the wholesale trade of precious metals
  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
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.52.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  51.52.23	Wholesale of gold and other precious metals
  52.48.22	Retail sale of jewelry
  52.6	Retail trade outside stores
  52.73	Repair of watches and 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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511016423
Registration date: 2010-08-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773903746877391
Registration date: 2010-08-23

Entries in the EGRUL (5)

Contacts

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Employees

Number of employees in 2025:
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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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