Status
Authorized capital
Revenues
Employees in 2019
LLC "AURUM"
Limited Liability Company "Aurum"
Legal address
143025, Moskovskaya Oblast, G Odincovo, ul Ambulatornaya, d. 51, Et/Pom/Of 3/3/315-2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-27)
INN and KPP (TIN and RRC)
9729209960, 503201001
OGRN (Primary State Register Number)
5177746381566
Authorized capital
10 000 rub.
Registration date
25.12.2017
Age of organization
7 years 8 months 27 days
City
Odincovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.05.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-04-16
GRN: 2215000800815
Bankruptcy Trustee
Utyugov Pavel Sergeevich
from 03.07.2023
INN 773382743124
Potapova Elena Valerevna
Share size: 10 000 rub. (100%)
INN 665804427533
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
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46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
46.72 | Wholesale of metals and metal ores |
52.29 | Other auxiliary activities related to transportation |
70.21 | Public relations activities |
70.22 | Consulting on business and management issues |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
82.11 | Complex administrative and economic activities to ensure the work of the organization |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.20 | Activities of telephone call centers |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
27.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005348123) |
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005092054) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000082918) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000082907) |
03.07.2023 | Approval of the bankruptcy trustee (GRN: 2235001170259) |
13.03.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2235000436361) |
07.02.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2235000225832) |
06.10.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2225002323181) |
27.04.2022 | 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: 2225000948346) |
16.04.2021 | Approval of the bankruptcy trustee (GRN: 2215000800826) |
16.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215000800815) |
27.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205004338823) |
21.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003162098) |
14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002584543) |
19.08.2019 | 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: 8195081765398) |
09.08.2019 | 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: 8195081712664) |
06.08.2019 | 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: 8195081695647) |
06.08.2019 | 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: 8195081690246) |
02.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081676155) |
02.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081676144) |
02.08.2019 | 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: 8195081676034) |
26.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747646040) |
09.01.2018 | 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: 2187746199958) |
28.12.2017 | 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: 7177749876099) |
26.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749672401) |
25.12.2017 | Creation of a legal entity (GRN: 5177746381566) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
11 237 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
11 040 000 rub.
(no details)
Value added tax:
penalty: 898.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.53 rub.
Personal income tax:
penalty: 90.46 rub.
Income tax:
penalty: 3 713.31 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.