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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "DAYMOND INVESTMENT KHOLDING"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "DAYMOND INVESTMENT KHOLDING"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: Исключение из ЕГРЮЛ недействующего юридического лица 26.03.2020
Liquidation date: 26.03.2020

INN:

1435221529

TRRC:

143501001

PSRN:

1091435009929
Registration date: 6 November 2009

Registration address:

677027, Republic Sakha (jakutija), City Jakutsk, Street Kirova, D.18, K.b
06.11.2009
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Director general

Vasiljhev Nikolay Semenovich 28
11.06.2014INN ░░░░░░░░░░░░
Cведения недостоверны (заявление физического лица о недостоверности сведений о нем) - 05.06.2018
64.1
Monetary intermediation
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Certificates (░)
Charter capital: ░░ ░░░ rub
06.11.2009
Founders:
65%
░░░░░░░░░ ░░░░░░░ ░░░░░░░░░░ 28
░ ░░░ rub INN ░░░░░░░░░░░░
35%
░░░░░░░░ ░░░░░░░░ ░░░░░░░░░ 4
░ ░░░ rub
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Finance

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Entries from USRLE

26.03.2020
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26.03.2020
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27.11.2019
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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Information disclosure

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Licenses

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Company profile OOO "DAYMOND INVESTMENT KHOLDING"

Company OOO "DAYMOND INVESTMENT KHOLDING" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "DAYMOND INVESTMENT KHOLDING" 1435221529 was officially registered at: Republic Sakha (jakutija), City Jakutsk, Street Kirova, House D.18, K.b. The company is registered 06.11.2009. The company is assigned the Primary State Registration Number (OGRN) - 1091435009929.
The company OOO "DAYMOND INVESTMENT KHOLDING" registered 06.11.2009. в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih № 5 po Respublike Sakha (JAkutija).
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Sakha (JAkutija), that afterwards is dated 06.11.2009.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Sakha (JAkutija) registered the company 06.11.2009.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie svedeniy ob uchete juridicheskogo lica v nalogovom organe.

Company’s managing director

Managing director is director general Vasiljhev Nikolay Semenovich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Monetary intermediation (OKVED code: 64.1)

Secondary OKVED codes:

  • 46.48.2 - Wholesale of jewellery,
  • 64.1 - Monetary intermediation,
  • 64.19 - Other monetary intermediation,
  • 64.9 - Other financial service activities, except insurance and pension funding,
  • 71.12.3 - Geological exploration, geophysical and geochemical works in the sphere of subsurface study and mineral reserves replacement.
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