Status
Authorized capital
Revenues
Employees in 2024
LLC "AURUM AGENT"
Limited Liability Company "Aurum Agent"
Legal address
108811, Moskva, Km Kievskoe SHosse 22-I (P Moskovskii), Domovlad. 4, Str. 1 Korpus A, Ofis 09 Blok 735A
INN and KPP (TIN and RRC)
7702823551, 775101001
OGRN (Primary State Register Number)
1137746894922
Authorized capital
30 000 rub.
Registration date
30.09.2013
Age of organization
12 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-09-26
GRN: 7197748129253
General director
Sidorov Sergei Valerevich
from 16.08.2017
INN 510903318404
Sidorov Sergei Valerevich
Share size: 30 000 rub. (100%)
INN 510903318404
| 46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
| 07.29 | Extraction of ores of other non-ferrous metals |
| 24.41 | Production of precious metals |
| 24.54 | Casting of other non-ferrous metals |
| 46.48.2 | Wholesale jewelry trade |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 64.19 | Monetary mediation other |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Novomoskovskii g. Moskvy
Pension Fund code: 087713
Pension Fund registration number: 087713030322
Registration date: 2018-03-21
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770705616877211
Registration date: 2018-09-01
| 26.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748171196) |
| 26.09.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197748129253) |
| 11.06.2019 | 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: 7197747512428) |
| 13.11.2018 | 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: 9187749157103) |
| 04.10.2018 | 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: 7187749391504) |
| 22.03.2018 | 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: 2187747882342) |
| 22.03.2018 | 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: 2187747876303) |
| 07.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746913455) |
| 07.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746913444) |
| 07.03.2018 | 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: 9187746910650) |
| 08.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187746509800) |
| 16.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748215357) |
| 03.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747633901) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748489182) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748488786) |
| 27.11.2015 | 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: 2157748482637) |
| 05.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746657264) |
| 02.10.2013 | 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: 8137747496241) |
| 02.10.2013 | 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: 8137747490092) |
| 30.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747416788) |
| 30.09.2013 | Creation of a legal entity (GRN: 1137746894922) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.