Status
Authorized capital
Revenues
Employees in 2024
LLC "NORD DAIMOND"
Limited Liability Company "Nord Daimond"
Legal address
677007, Respublika Saha (YAkutiya), g. YAkutsk, ul. Avtodorozhnaya, D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-11)
INN and KPP (TIN and RRC)
1435228274, 143501001
OGRN (Primary State Register Number)
1101435004461
Authorized capital
10 000 rub.
Registration date
07.05.2010
Age of organization
16 years 0 months 3 days
City
YAkutsk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-07
GRN: 2181447078074
General director
Ageenko Diana Ivanovna
from 08.08.2013
INN 143519037101
Makarov Viktor Nikolaevich
Share size: 5 000 rub. (50%)
INN 143507941062
Ageenko Diana Ivanovna
Share size: 5 000 rub. (50%)
INN 143519037101
| 32.12.3 | Diamond processing
find companies with this code... |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 46.48.2 | Wholesale jewelry trade |
| 46.76.4 | Wholesale of precious stones |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034057716
Registration date: 2010-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 140035013614001
Registration date: 2010-05-14
| 07.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181447079670) |
| 07.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181447078074) |
| 03.11.2017 | 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: 2171447349599) |
| 11.09.2017 | 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: 2171447294160) |
| 22.04.2016 | 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: 2161447257387) |
| 08.08.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2131447114060) |
| 07.06.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2121435058061) |
| 21.05.2010 | 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: 2101435066654) |
| 07.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101435061528) |
| 07.05.2010 | Creation of a legal entity (GRN: 1101435004461) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.