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 10 months 14 days
City
YAkutsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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 77 completed enforcement proceedings. More...