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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:
1435221529TRRC:
143501001PSRN:
1091435009929Registration date: 6 November 2009
Registration address:
Director general
11.06.2014INN ░░░░░░░░░░░░
Cведения недостоверны (заявление физического лица о недостоверности сведений о нем) - 05.06.2018
Charter capital: ░░ ░░░ rub
06.11.2009
Founders:
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Registration at non-budgetary funds
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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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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.
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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