Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "ALMAZ INVEST HOLDING"
Limited Liability Company "Almaz Invest Holding"

Legal address
677000, Respublika Saha (YAkutiya), g. YAkutsk, ul. Severnaya, D.7, Kv.58

INN and KPP (TIN and RRC)
1435152900, 143501001

OGRN (Primary State Register Number)
1041402061470

Authorized capital
1 000 000 rub.

Registration date
15.10.2004

Age of organization
21 year 5 months 20 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: 2009-02-25
GRN: 2091435019674

Head of Organization

General director
Haidarov Abdulahat ZHafarovich
from 31.05.2007
INN

Founders (1)

Haidarov Abdulahat ZHafarovich
Share size: 1 000 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22.3 Diamond processing

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  • Additional types of activity (22):
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    45.21.1Production of general construction works for the construction of buildings
    45.21.3Production of general construction works on laying of main pipelines, communication lines and power transmission lines
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.23.1Production of general construction works for the construction of highways, railways and airfield runways
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.20.1Maintenance and repair of passenger cars
    50.20.2Maintenance and repair of other motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    50.30Trade in automotive parts, components and accessories
    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
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.47.34Wholesale of jewelry
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.56.3Wholesale of precious stones
    55.11Activities of hotels with restaurants
    67.12.1Brokerage 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 FNS Rossii po Respublike Saha (YAkutiya) (202 mkr)
Federal Tax Service code: 1435

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: 016034090264
Registration date: 2004-10-19

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: 143500822014001
Registration date: 2004-10-20

Entries in the EGRUL (11)

31.03.2009 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: 2091435031004)
25.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091435019685)
25.02.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2091435019674)
31.05.2007 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: 2071435113275)
31.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071435113264)
28.05.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071435112604)
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: 2041402157476)
29.11.2004 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: 2041402134101)
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: 2041402116776)
18.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041402061700)
15.10.2004 Creation of a legal entity (GRN: 1041402061470)

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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.