Status
Authorized capital
Revenues
Employees in 2022
LLC "AURUM"
Limited Liability Company "Aurum"
Legal address
115191, g.Moskva, Municipalnyi Okrug Danilovskii, Per Gamsonovskii, d. 2, Etazh 02, Pomesch. 32
INN and KPP (TIN and RRC)
7726532760, 772601001
OGRN (Primary State Register Number)
1057749527395
Authorized capital
3 000 000 rub.
Registration date
14.12.2005
Age of organization
20 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
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: 2025-02-13
GRN: 2257712552183
Bankruptcy Trustee
Aksenik Darya Sergeevna
from 13.02.2025
INN 781699013673
"Sesiss Kensaltensi Interneshnl Ltd"
Share size: 3 000 000 rub. (100%)
INN 9909401292
| 68.10.22 | Purchase and sale of own non-residential buildings and premises
find companies with this code... |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: —
| 13.02.2025 | Approval of the bankruptcy trustee (GRN: 2257712552194) |
| 13.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257712552183) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707487475) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707487464) |
| 10.07.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247706738794) |
| 29.05.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247705228978) |
| 27.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247703156688) |
| 14.09.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237708569228) |
| 25.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704202351) |
| 30.11.2020 | 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: 2207713001769) |
| 15.03.2019 | 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: 8197746596050) |
| 09.01.2019 | 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: 2197746086305) |
| 14.08.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187748635980) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748004140) |
| 26.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747219290) |
| 03.09.2016 | 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: 7167748822025) |
| 28.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748501611) |
| 29.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746851046) |
| 15.01.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2167746319057) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746223380) |
| 18.06.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147747692926) |
| 19.05.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9147746757655) |
| 07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746121823) |
| 07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746121670) |
| 17.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747832546) |
| 08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747545347) |
| 04.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746110726) |
| 27.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749510603) |
| 27.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749510537) |
| 01.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748490016) |
| 01.12.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9107748490005) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748991954) |
| 23.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748911269) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748439391) |
| 06.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748074488) |
| 19.06.2006 | 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: 9067746270902) |
| 15.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746198940) |
| 14.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749527416) |
| 14.12.2005 | Creation of a legal entity (GRN: 1057749527395) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
41 018 000 rub.
Revenues for 2021:
41 040 000 rub.
Revenues for 2020:
41 048 000 rub.
Revenues for 2019:
44 058 000 rub.
Revenues for 2018:
49 298 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
31 121 000 rub.
Expenses for 2021:
38 985 000 rub.
Expenses for 2020:
40 323 000 rub.
Expenses for 2019:
43 418 000 rub.
Expenses for 2018:
48 368 000 rub.
Corporate property tax:
5 572 879.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 949.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 594.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 568.59 rub.
Income tax:
2 292 184.06 rub.
Value added tax:
6 255 556.02 rub.
Personal income tax:
debt: 3 900 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 257.10 rub.
Land tax:
penalty: 2 735.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 696 rub.
Value added tax:
debt: 110 790 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 755.05 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 22 completed enforcement proceedings. More...