Status
Authorized capital
Revenues
Employees in 2021
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)
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
Bankruptcy Trustee
Strekalin Evgenii Viktorovich
from 30.01.2023
INN 143504552879
Maksimov Aleksandr Vasilevich
Share size: 350 000 rub. (100%)
INN 143505971086
32.12.3 | Diamond processing
find companies with this code... |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
08.99.32 | Diamond mining |
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 |
47.77.2 | Retail sale of jewelry in specialty stores |
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 |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
71.12.4 | Geodetic and cartographic activities |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
85.42 | Additional professional education |
90.01 | Performing arts activities |
90.04 | Activities of cultural and art institutions |
93.29 | Other leisure and entertainment activities |
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
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) |
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 66 333 rub.
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.
Corporate property tax:
11 216.16 rub.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 33 completed enforcement proceedings. More...