General information

ZAO "ALMAZHOLDING"
Zakrytoe Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya "Almazholding"

Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Gvardeiskii, D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-16)

INN and KPP (TIN and RRC)
3905034474, 390601001

OGRN (Primary State Register Number)
1023900766900

Authorized capital
—

Registration date
29.06.1999

Age of organization
26 years 5 months 28 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
24.03.2025

Organization status

Current status:
active

Head of Organization

President
Uzenberg Isaak Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-14)
from 31.12.2021
INN 390603609599

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.12.3

  Diamond processing find companies with this code...

• Additional types of activity (12):

  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.79	Retail sale of used goods in stores
  71.20.8	Certification of products, services and organizations
  71.20.9	Other technical control, testing and analysis activities
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (60)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 178 015.97 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 348 009.61 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 0.40 rub.

Corporate property tax:
debt: 25 890 rub.

Corporate property tax:
penalty: 24 371.66 rub.

Unified imputed income tax for certain types of activities:
debt: 70 055 rub.

Unified imputed income tax for certain types of activities:
penalty: 68 033.72 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 000 rub.

Value added tax:
debt: 543 690 rub.

Value added tax:
penalty: 307 412.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 244.78 rub.

Transport tax:
debt: 10 538 rub.

Transport tax:
penalty: 8 231.69 rub.

Transport tax:
fine: 1 852 rub.

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

Found 4 current enforcement proceedings.
Found 17 completed enforcement proceedings. More...

Watching right now