General information

LLC "PFK-AURUM GRUPP"
Limited Liability Company "Pfk-Aurum Grupp"
PFK-AU GROUP
PFK-AU GROUP

Legal address
142710, Moskovskaya Oblast, Leninskii, Pgt. Lopatino, ul Suhanovskaya, d. 8, Pomesch. 104 Of 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) (2021-09-24)

INN and KPP (TIN and RRC)
5003144024, 500301001

OGRN (Primary State Register Number)
1215000031971

Authorized capital
1 000 000 rub.

Registration date
30.03.2021

Age of organization
4 years 5 months 7 days

City
Lopatino

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-07
GRN: 2255003436400

Head of Organization

General director
Uvarov Oleg Aleksandrovich
from 30.03.2021
INN 631604204484

Founders (1)

Matyushenko Anton Sergeevich
Share size: 1 000 000 rub. (100%)
INN 343657563217

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.4

  Extraction of ores and sands of precious metals and ores of rare metals find companies with this code...

• Additional types of activity (44):

  02.10	Forestry and other forestry activities
  02.10.2	Other forestry activities
  02.20	Logging operations
  02.40	Provision of forestry and logging services
  07.10	Mining and processing of iron ores
  07.29	Extraction of ores of other non-ferrous metals
  07.29.1	Mining and processing of copper ore
  07.29.2	Mining and processing of nickel and cobalt ores
  07.29.21	Mining and processing of nickel ore
  07.29.22	Extraction and enrichment of cobalt ore
  07.29.3	Extraction and enrichment of aluminum-containing raw materials (bauxite and nepheline-apatite ores)
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  07.29.42	Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
  07.29.9	Mining and processing of ores of other non-ferrous metals
  07.29.99	Mining and processing of ores of other non-ferrous metals not included in other groupings
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.12.2	Clay and kaolin mining
  08.99.31	Extraction of precious and semi-precious stones, except diamonds
  24.41	Production of precious metals
  24.44	Copper production
  24.45	Production of other non-ferrous metals
  24.45.9	Production of rare (tantalum, niobium, gallium, germanium, iridium) and rare earth metals
  24.53	Casting of light metals
  24.54	Casting of other non-ferrous metals
  49.20.9	Transportation of other goods
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  68.10	Purchase and sale of own real estate
  68.10.2	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10	Activities of the head offices
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.39.22	Rental and leasing of mining and oilfield equipment
  82.11	Complex administrative and economic activities to ensure the work of the organization

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002046356
Registration date: 2021-04-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504202556150421
Registration date: 2021-03-31

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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