General information

LLC "TD AURUM"
Limited Liability Company "Td Aurum"

Legal address
111024, Moskva, Pr-D Perovskii, D.2, K.3

INN and KPP (TIN and RRC)
7722250098, 772201001

OGRN (Primary State Register Number)
1037739320167

Authorized capital
10 090 000 rub.

Registration date
23.08.2001

Age of organization
24 years 1 month 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-01-11
GRN: 2117746042830

Head of Organization

Bankruptcy Trustee
SHishkin Viktor Mihailovich
from 07.10.2010
INN 771408842376

Founders (4)

Safronov Pavel Vladimirovich
Share size: 1 261 250 rub.
INN —

Kurov Andrei Vladimirovich
Share size: 1 261 250 rub.
INN 772335844765

Obschestvo s ogranichennoi otvetstvennostyu "Nacionalnye Alkogolnye Tradicii"
Share size: 5 045 000 rub.
INN 7724650447

Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu "Vesta Evrotreiding Ltd"
Share size: 2 522 500 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.34.2

  Wholesale of alcoholic beverages, including beer find companies with this code...

• Additional types of activity (28):

  15.91	Production of distilled alcoholic beverages
  15.92	Production of ethyl alcohol from fermented materials
  15.93	Grape wine production
  15.96	Beer production
  15.98	Production of mineral waters and other soft drinks
  15.98.1	Production of mineral waters
  15.98.2	Production of soft drinks, except mineral waters
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27	Other retail sale of food products in specialty stores
  60.24	Activities of road freight transport
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  70.31	The activities of real estate agencies
  71.10	Car rental
  71.40	Rental of household goods and personal items
  72.20	Software development and consulting in this field
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  72.50	Maintenance and repair of office machines and computer equipment
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  92.20	Radio and television broadcasting activities
  92.62	Other sports activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512016860
Registration date: 2001-08-29

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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