Status

have a problem

Authorized capital

3 000 000 rub.

Revenues

Employees in 2022

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Aksenik Darya Sergeevna
from 13.02.2025
INN 781699013673

Founders (1)

"Sesiss Kensaltensi Interneshnl Ltd"
Share size: 3 000 000 rub. (100%)
INN 9909401292

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.22 Purchase and sale of own non-residential buildings and premises

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  • Additional types of activity (9):
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.1Preparation for the sale of your own real estate
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 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: —

Entries in the EGRUL (39)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
14 120 619 rub.

Contributions amount:
32 113 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.

Information about arrears and debts in 2020

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.

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

Found 10 current enforcement proceedings.
Found 22 completed enforcement proceedings. More...