Status

liquidated

Authorized capital

350 000 rub.

Revenues

Employees in 2021

0

General information

LLC "YAKUTALMAZ KOMPANI"
Limited Liability Company "YAkutskaya Almaznaya Kompaniya"

Legal address
677000, Respublika Saha (YAkutiya), g. YAkutsk, Pr-Kt Lenina, D.10, K.1

INN and KPP (TIN and RRC)
1435188938, 143501001

OGRN (Primary State Register Number)
1071435009909

Authorized capital
350 000 rub.

Registration date
07.06.2007

Age of organization
18 years 4 months 2 days

City
YAkutsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.08.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-08-04
GRN: 2231400142697

Head of Organization

Bankruptcy Trustee
Strekalin Evgenii Viktorovich
from 30.01.2023
INN 143504552879

Founders (1)

Maksimov Aleksandr Vasilevich
Share size: 350 000 rub. (100%)
INN 143505971086

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.3 Diamond processing

    find companies with this code...
  • Additional types of activity (20):
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.99.32Diamond mining
    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
    47.77.2Retail sale of jewelry in specialty stores
    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
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    85.42Additional professional education
    90.01Performing arts activities
    90.04Activities of cultural and art institutions
    93.29Other leisure and entertainment activities

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: 016034086948
Registration date: 2007-06-10

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: 143501246414001
Registration date: 2007-06-18

Entries in the EGRUL (27)

04.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231400142994)
04.08.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2231400142697)
30.01.2023 Approval of the bankruptcy trustee (GRN: 2231400016670)
12.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2231400003866)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400995760)
15.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171447383590)
14.06.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2171447222659)
07.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447308537)
07.04.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2161447196690)
07.04.2016 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: 2161447196689)
15.10.2014 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2141447137566)
18.09.2014 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: 2141447125169)
22.08.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2141447117470)
16.09.2013 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: 2131447127502)
01.02.2012 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: 2121435006317)
07.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435147602)
22.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435099510)
19.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111435091348)
02.03.2011 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: 2111435016724)
30.08.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101435118080)
30.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101435117936)
19.11.2009 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: 2091435113581)
04.10.2008 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: 2081435190043)
03.07.2007 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: 2071435133339)
25.06.2007 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: 2071435129236)
07.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071435116278)
07.06.2007 Creation of a legal entity (GRN: 1071435009909)

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:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 66 333 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
4 078 000 rub.

Revenues for 2020:
17 432 000 rub.

Revenues for 2019:
160 512 000 rub.

Revenues for 2018:
18 648 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
32 257 000 rub.

Expenses for 2020:
31 106 000 rub.

Expenses for 2019:
165 816 000 rub.

Expenses for 2018:
1 642 292 000 rub.

Information about taxes and fees for 2023

Tax amount:
11 216 rub.

Contributions amount:
0 rub.

Corporate property tax:
11 216.16 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 30 773.40 rub.

Personal income tax:
penalty: 20 796.91 rub.

Personal income tax:
fine: 111 123.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 41 250 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 930.21 rub.

Value added tax:
debt: 12 322 131 rub.

Value added tax:
penalty: 2 513 441.93 rub.

Value added tax:
fine: 661 208 rub.

Transport tax:
fine: 500 rub.

Land tax:
debt: 31 070.56 rub.

Land tax:
penalty: 13 940.44 rub.

Land tax:
fine: 1 857.05 rub.

Corporate property tax:
debt: 2 456 928 rub.

Corporate property tax:
penalty: 1 278 432.05 rub.

Income tax:
debt: 4 424 187 rub.

Income tax:
penalty: 151 290.80 rub.

Income tax:
fine: 885 087 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 completed enforcement proceedings. More...