Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SAHA NORD DAIMOND"
Limited Liability Company Saha Nord Daimond"

Legal address
677004, Respublika Saha (YAkutiya), g. YAkutsk, ul. Krzhizhanovskogo, D.114

INN and KPP (TIN and RRC)
1435151840, 143501001

OGRN (Primary State Register Number)
1041402052405

Authorized capital
10 000 rub.

Registration date
07.09.2004

Age of organization
21 year 6 months 27 days

City
YAkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-11-23
GRN: 2121435115327

Head of Organization

General director
Saakyan Smbat Surikovich
from 07.12.2010
INN 143515203164

Founders (1)

Saakyan Smbat Surikovich
Share size: 10 000 rub. (100%)
INN 143515203164

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22.3 Diamond processing

    find companies with this code...
  • Additional types of activity (39):
    26.7Cutting, processing and finishing of stone
    26.70.3Production of granules and powders from natural stone
    26.81Manufacture of abrasive products
    28.61Manufacture of knives and cutlery
    28.62Production of tools
    28.75.24Production of figurines, photo frames, paintings, mirrors and other decorative products made of base metals
    28.75.25Manufacture of accessories made of base metals for clothing, shoes, leather goods and other products, including hooks, buckles, fasteners, loops,
    rings, tubular and forked rivets, etc.
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.1Production of technical products made of precious metals
    36.22.2Production of technical products made of precious stones
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.6Production of various products not included in other groupings
    36.61Manufacture of jewelry made of non-precious materials
    36.63.7Manufacture of other products not included in other groupings
    37.10.21Processing of non-ferrous metal waste and scrap, except precious metals
    37.10.22Processing of waste and scrap of precious metals
    37.2Processing of non-metallic waste and scrap
    37.20Processing of non-metallic waste and scrap
    37.20.6Waste treatment of precious stones
    37.20.7Processing of other non-metallic waste and scrap
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.21Retail of watches
    52.48.22Retail sale of jewelry
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.50.3Retail sale of other used goods
    52.6Retail trade outside stores
    52.61Retail by order
    52.63Other retail trade outside stores
    52.73Repair of watches and jewelry
    65.22.6Pawnshops provide short-term loans secured by movable property
    67.13.5Provision of services for the storage of valuables
    74.30.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances (air, water, household and industrial waste, fuel, metal, soil, chemicals)

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1447

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: 016034089846
Registration date: 2004-09-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143500809614001
Registration date: 2004-09-09

Entries in the EGRUL (15)

14.02.2013 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: 2131447030647)
02.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131447020758)
16.01.2013 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: 2131447008878)
23.11.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2121435115327)
20.07.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2121435073406)
07.12.2010 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: 2101435156800)
07.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101435156788)
20.02.2007 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: 2071435038739)
30.05.2005 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: 2051402098152)
30.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051402098141)
11.12.2004 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: 2041402147356)
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: 2041402096393)
18.10.2004 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: 2041402064691)
07.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041402052415)
07.09.2004 Creation of a legal entity (GRN: 1041402052405)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.