Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "NORDDAIMOND"
Limited Liability Company "Norddaimond"

Legal address
117534, g.Moskva, ul. Kirovogradskaya, D.40, K.2, Kv.202

INN and KPP (TIN and RRC)
7720631725, 772601001

OGRN (Primary State Register Number)
5087746204750

Authorized capital
15 000 rub.

Registration date
08.10.2008

Age of organization
17 years 7 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2016-04-11
GRN: 8167746872197

Head of Organization

Director
Pavlov Stanislav Aleksandrovich
from 01.11.2008
INN 772607024899

Founders (1)

Pavlov Stanislav Aleksandrovich
Share size: 15 000 rub.
INN 772607024899

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.50.22 Diamond mining

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  • Additional types of activity (41):
    24.42.1Manufacture of medicines
    24.42.2Manufacture of other pharmaceutical products and medical devices
    24.52Manufacture of perfumes and cosmetics
    24.6Production of other chemical products
    26.61Production of concrete products for use in construction
    28.11Production of building metal structures
    28.30.9Provision of services for installation, repair and maintenance of steam boilers, except for central heating boilers
    29.60Production of weapons and ammunition
    36.22.3Diamond processing
    36.22.5Jewelry production
    45.1Preparation of the construction site
    45.11.2Production of earthworks
    45.2Construction of buildings and structures
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.25Production of other construction works
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.56.3Wholesale of precious stones
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.31Retail sale of pharmaceutical products
    55.1Hotel activities
    65.11.12Organization of the refinancing system
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.12Stock exchange transactions with stock values
    67.12.2Securities management activities
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.20.11Architectural activity
    74.20.12Design of industrial premises, including the placement of machinery and equipment, industrial design
    74.20.13Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows
    74.20.14Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    74.20.15Development of projects in the field of air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building
    acoustics, etc.
    74.20.2Geological exploration, geophysical and geochemical work in the field of subsurface exploration
    74.20.35Engineering surveys for construction
    74.40Advertising activities

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612005373
Registration date: 2013-11-15

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: 773903029877391
Registration date: 2008-10-09

Entries in the EGRUL (14)

11.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746945303)
11.04.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746872197)
18.12.2015 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: 6157748307931)
18.11.2013 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: 2137748047875)
18.11.2013 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: 2137748045390)
04.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746099786)
01.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763486380)
01.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763486370)
01.11.2008 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: 2087763486369)
01.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763486358)
10.10.2008 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: 2087762540908)
10.10.2008 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: 2087762530568)
08.10.2008 Creation of a legal entity (GRN: 5087746204750)
08.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762464788)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.