Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "CHONA DAIMOND"
Limited Liability Company "CHona Daimond"
LIMITED COMPANY CHONA DIAMOND
CHONA DIAMOND LTD

Legal address
677013, Saha /YAkutiya/ respublika, g. YAkutsk, ul. Kalandarishvili, D.40, K.7, Kv.8

INN and KPP (TIN and RRC)
1435259667, 143501001

OGRN (Primary State Register Number)
1121435014315

Authorized capital
15 000 rub.

Registration date
22.10.2012

Age of organization
13 years 1 month 18 days

City
YAkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2019-12-19
GRN: 2191447303694

Head of Organization

Executive Director
Malardyrov YUrii Vyacheslavovich
from 11.01.2019
INN 143518021275

Founders (3)

Tarasov Aleksei Alekseevich
Share size: 5 000 rub.
INN 143519480602

Mirzoyan Murad SHmavonovich
Share size: 5 000 rub.
INN 143532011141

Malardyrov YUrii Vyacheslavovich
Share size: 5 000 rub.
INN 143518021275

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.4 Wholesale of precious stones

    find companies with this code...
  • Additional types of activity (14):
    32.12Manufacture of jewelry and similar products
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    38.32.59Processing of other secondary non-metallic raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.77Wholesale of waste and scrap
    47.77.2Retail sale of jewelry in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1447

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.YAkutske
Pension Fund code: 016034
Pension Fund registration number: 016034069177
Registration date: 2012-10-25

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: 140035402414001
Registration date: 2012-11-09

Entries in the EGRUL (10)

19.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191447304706)
19.12.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191447303694)
04.09.2019 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: 2191447208775)
11.01.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2191447032060)
22.04.2016 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: 2161447250567)
26.08.2013 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: 2131447120000)
26.08.2013 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: 2131447119990)
04.07.2013 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: 2131447084338)
22.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121435101710)
22.10.2012 Creation of a legal entity (GRN: 1121435014315)

Contacts

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Employees

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Information about taxes and fees for 2019

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.