Status
Authorized capital
Revenues
Employees in 2021
LLC KOMPANIYA "SAHADAIMONDINTERNESHNL"
Limited Liability Company Kompaniya "Sahadaimondinterneshnl"
Legal address
677000, Respublika Saha (YAkutiya), g. YAkutsk, ul. Dzerzhinskogo, D.33, K.1
INN and KPP (TIN and RRC)
1435141023, 143501001
OGRN (Primary State Register Number)
1031402066541
Authorized capital
13 200 000 rub.
Registration date
09.10.2003
Age of organization
21 year 11 months 20 days
City
YAkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-03-30
GRN: 2221400061551
Bankruptcy Trustee
Grigorev Sergei Isaevich
from 05.06.2019
INN 143505905823
Obschestvo s ogranichennoi otvetstvennostyu "Stroi-Holding"
Share size: 13 200 000 rub. (100%)
INN 1435217378
47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
32.12.3 | Diamond processing |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.48.2 | Wholesale jewelry trade |
46.76.4 | Wholesale of precious stones |
47.9 | Retail trade outside shops, tents, markets |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.20.2 | Lease and management of own or leased non-residential real estate |
70.22 | Consulting on business and management issues |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
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: 016034089628
Registration date: 2004-08-17
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: 143500727214001
Registration date: 2004-03-01
30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221400061562) |
30.03.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2221400061551) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400868798) |
29.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191447183497) |
05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191447139860) |
22.05.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2191447128695) |
29.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447366078) |
15.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447337544) |
26.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161447101077) |
14.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151447137060) |
14.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151447137059) |
14.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151447136982) |
01.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151447132835) |
07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151447117920) |
15.03.2012 | 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: 2121435027250) |
19.12.2011 | 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: 2111435153168) |
07.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435147613) |
26.01.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2111435005042) |
26.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435005031) |
12.01.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2111435000477) |
12.01.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2111435000466) |
03.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101435155424) |
03.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101435155402) |
26.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2071435144669) |
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: 2041402155045) |
17.11.2004 | 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: 2041402116875) |
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: 2041402089530) |
16.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041402048917) |
16.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
12.11.2003 | 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: 2031402069136) |
31.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031402068531) |
09.10.2003 | Creation of a legal entity (GRN: 1031402066541) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
396 000 rub.
Revenues for 2019:
551 000 rub.
Revenues for 2018:
1 211 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
744 000 rub.
Expenses for 2019:
905 000 rub.
Expenses for 2018:
1 256 000 rub.
(no details)
Value added tax:
debt: 57 422.47 rub.
Income tax:
penalty: 19.55 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.