Status

liquidated

Authorized capital

13 200 000 rub.

Revenues

Employees in 2021

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Grigorev Sergei Isaevich
from 05.06.2019
INN 143505905823

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Stroi-Holding"
Share size: 13 200 000 rub. (100%)
INN 1435217378

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (10):
    32.12.3Diamond processing
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.48.2Wholesale jewelry trade
    46.76.4Wholesale of precious stones
    47.9Retail trade outside shops, tents, markets
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues

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:
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

Entries in the EGRUL (32)

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)

Contacts

Phones:

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 57 422.47 rub.

Income tax:
penalty: 19.55 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

No active or completed enforcement proceedings were found.