Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
677005, Respublika Saha (YAkutiya), g. YAkutsk, ul. Lermontova, D.62, K.2

INN and KPP (TIN and RRC)
1435236204, 143501001

OGRN (Primary State Register Number)
1101435012360

Authorized capital
50 000 rub.

Registration date
21.12.2010

Age of organization
15 years 4 months 8 days

City
YAkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-10-24
GRN: 2132543280659

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAPFIR"
OGRN: 1122543014550
INN: 2543013020
Date: 2013-10-24
GRN: 2132543280659

Head of Organization

Director
Kochetkov Sergei Aleksandrovich
from 24.09.2013
INN 582400919140

Founders (1)

Putkaradze Dzhemal Dursunovich
Share size: 50 000 rub. (100%)
INN 771576246537

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.50.22 Diamond mining

    find companies with this code...
  • Additional types of activity (28):
    24.42.1Manufacture of medicines
    24.42.2Manufacture of other pharmaceutical products and medical devices
    24.52Manufacture of perfumes and cosmetics
    24.6Production of other chemical products
    26.61Production of concrete products for use in construction
    28.11Production of building metal structures
    28.30.9Provision of services for installation, repair and maintenance of steam boilers, except for central heating boilers
    29.60Production of weapons and ammunition
    36.22.3Diamond processing
    36.22.5Jewelry production
    45.1Preparation of the construction site
    45.21General construction works
    45.25Production of other construction works
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.56.3Wholesale of precious stones
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.31Retail sale of pharmaceutical products
    55.1Hotel activities
    65.11.12Organization of the refinancing system
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.12Stock exchange transactions with stock values
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.40Advertising 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034060390
Registration date: 2010-12-23

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

24.10.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2132543280659)
24.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131447130648)
15.08.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132543212800)
06.07.2013 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: 2131447096647)
09.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121435099311)
21.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101435165148)
21.12.2010 Creation of a legal entity (GRN: 1101435012360)

Contacts

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Employees

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Average salary

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Financial indicators

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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.