LLC "AURUM GRUPP"
Status
have a problem
Authorized capital
200 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "AURUM GRUPP"
Limited Liability Company "Aurum Grupp"
LIMITED LIABILITY COMPANY AURUM GROUP
AURUM GROUP LTD
Legal address
685000, Magadanskaya Oblast, G Magadan, ul Kommuny, d. 14, Pomesch. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-05)
INN and KPP (TIN and RRC)
4900010908, 490001001
OGRN (Primary State Register Number)
1214900001766
Authorized capital
200 000 rub.
Registration date
18.10.2021
Age of organization
4 years 1 month 26 days
City
Magadan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.09.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-24
GRN: 2254900116711
Head of Organization
General director
Denisenko Dmitrii Borisovich
from 22.06.2025
INN 772027592143
Founders (2)
Morozova Aleksandra Dmitrievna
Share size: 80 000 rub. (40%)
INN 260806400921
Denisenko Dmitrii Borisovich
Share size: 120 000 rub. (60%)
INN 772027592143
Types of activities (OKVED / RCEA)
- Main type of activity:
71.20 Technical testing, research, analysis and certification
find companies with this code... - Additional types of activity (18):
07.29.4 Extraction of ores and sands of precious metals and ores of rare metals 09.90 Provision of services in other areas of mining 24.41 Production of precious metals 24.54 Casting of other non-ferrous metals 32.12 Manufacture of jewelry and similar products 32.13 Manufacture of costume jewelry and similar goods 38.32.2 Processing (recycling) of scrap and waste of precious metals 46.48.2 Wholesale jewelry trade 46.72 Wholesale of metals and metal ores 46.76.4 Wholesale of precious stones 47.77 Retail sale of watches and jewelry in specialty stores 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 64.99.4 Conclusion of swaps, options and other urgent transactions 74.90 Other professional, scientific and technical activities not included in other groupings 80.10 Activities of security services, including private ones 80.20 Activities of security systems 80.30 Investigative activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 049
Pension Fund registration number: 1012675441
Registration date: 2021-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490000094449001
Registration date: 2021-10-20
Entries in the EGRUL (16)
| 24.09.2025 | 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: 2254900116711) |
| 22.06.2025 | 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: 2254900103115) |
| 05.03.2025 | 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: 2254900084052) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254900078486) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254900036125) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254900036114) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234900033993) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224900047800) |
| 25.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224900042850) |
| 14.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224900006054) |
| 28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214900054499) |
| 20.12.2021 | 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: 2214900052167) |
| 20.10.2021 | 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: 2214900044137) |
| 20.10.2021 | 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: 2214900044060) |
| 18.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214900043686) |
| 18.10.2021 | Creation of a legal entity (GRN: 1214900001766) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
—
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:
5 892 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
14 893 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
998 960 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
666 475.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
332 484.48 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...