Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2024

General information

LLC "ALMAAS TREID"
Limited Liability Company "Almaas Treid"

Legal address
677000, Respublika Saha (YAkutiya), g. YAkutsk, Pr-Kt Lenina, D.6, K.1, Kv.17

INN and KPP (TIN and RRC)
1435152667, 143501001

OGRN (Primary State Register Number)
1041402059434

Authorized capital
10 500 rub.

Registration date
06.10.2004

Age of organization
21 year 0 months 12 days

City
YAkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2010-04-13
GRN: 2105902064101

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORGSERVISCENTR"
OGRN: 1105902003041
INN: 5902173554
Date: 2010-04-13
GRN: 2105902064101

Head of Organization

General director
Putkaradze Dzhemal Dursunovich
from 07.08.2008
INN 771576246537

Founders (1)

Putkaradze Dzhemal Dursunovich
Share size: 10 500 rub.
INN 771576246537

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22.3 Diamond processing

    find companies with this code...
  • Additional types of activity (19):
    14.50.22Diamond mining
    27.54Production of castings from other non-ferrous metals
    33.50.2Manufacture of watch mechanisms and parts of watches and time devices
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    37.10.22Processing of waste and scrap of precious metals
    37.20.6Waste treatment of precious stones
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.56.3Wholesale of precious stones
    52.12Other retail trade in non-specialized stores
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.50Retail sale of used goods in stores
    52.63Other retail trade outside stores
    52.73Repair of watches and jewelry
    65.22.6Pawnshops provide short-term loans secured by movable property
    67.13.5Provision of services for the storage of valuables

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 016034090167
Registration date: 2004-10-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143500818814001
Registration date: 2004-10-07

Entries in the EGRUL (14)

21.11.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2181447398790)
17.12.2010 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: 2101435163839)
09.09.2010 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: 2101435121951)
24.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101435115890)
13.04.2010 Termination of a legal entity through reorganization in the form of a merger (GRN: 2105902064101)
23.12.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2095902223570)
07.08.2008 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: 2081435169594)
07.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081435169583)
17.01.2005 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: 2051402028324)
21.12.2004 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: 2041402157223)
11.12.2004 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: 2041402147763)
12.11.2004 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: 2041402097262)
06.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041402059444)
06.10.2004 Creation of a legal entity (GRN: 1041402059434)

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.