Status

active

Authorized capital

10 000 rub.

Revenues

18 944 000 rub.

Employees in 2024

1

General information

LLC "AURUM DI"
Limited Liability Company "Aurum Di"

Legal address
398050, Lipeckaya Oblast, g. Lipeck, ul. Lenina, d. 23, Pomesch. 206

INN and KPP (TIN and RRC)
4825070990, 482501001

OGRN (Primary State Register Number)
1104823013536

Authorized capital
10 000 rub.

Registration date
08.10.2010

Age of organization
15 years 0 months 18 days

City
Lipeck

Special tax treatment
USN (2025 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
14.01.2025

Organization status

Current status:
active

Head of Organization

General director
Builov Ivan Pavlovich
from 19.09.2022
INN 110307358902

Founders (1)

Builov Ivan Pavlovich
Share size: 10 000 rub. (100%)
INN 110307358902

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.21 Wholesale of silver jewelry

    find companies with this code...
  • Additional types of activity (22):
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.4Wholesale of non-food consumer goods
    46.90Non-specialized wholesale trade
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.5Activities of commercial art galleries, retail sale of works of art in commercial art galleries
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    47.9Retail trade outside shops, tents, markets
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    77.29Rental and rental of other personal and household items
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

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 (15)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800052560)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800052550)
11.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244800038569)
22.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224801112182)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800932772)
19.09.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800214120)
06.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800203384)
10.04.2021 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: 2214800076170)
10.09.2018 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: 2184827258636)
26.12.2016 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: 2164827611705)
12.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827205620)
26.11.2010 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: 2104823280912)
28.10.2010 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: 2104823260309)
11.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104823244744)
08.10.2010 Creation of a legal entity (GRN: 1104823013536)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
18 944 000 rub.

Revenues for 2023:
5 533 000 rub.

Revenues for 2022:
37 860 000 rub.

Revenues for 2021:
22 942 000 rub.

Revenues for 2020:
21 161 000 rub.

Revenues for 2019:
32 776 000 rub.

Revenues for 2018:
35 289 000 rub.

 

Expenses for 2024:
18 691 000 rub.

Expenses for 2023:
5 953 000 rub.

Expenses for 2022:
33 370 000 rub.

Expenses for 2021:
22 237 000 rub.

Expenses for 2020:
20 456 000 rub.

Expenses for 2019:
36 968 000 rub.

Expenses for 2018:
33 635 000 rub.

Information about taxes and fees for 2023

Tax amount:
259 381 rub.

Contributions amount:
149 502 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
149 502 rub.

Value added tax:
259 381 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.