General information

LLC UK "AURUM INVESTMENT"
Limited Liability Company Upravlyayuschaya Kompaniya "Aurum Investment"

Legal address
129090, g.Moskva, ul. SHepkina, d. 28, Etazh 5 Pom I Komnata 5

INN and KPP (TIN and RRC)
7706660033, 770201001

OGRN (Primary State Register Number)
5077746875355

Authorized capital
84 155 000 rub.

Registration date
05.06.2007

Age of organization
18 years 8 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Pozdnyakov Eduard Valentinovich
from 19.12.2018
INN 402705165398

Founders (1)

Pozdnyakov Eduard Valentinovich
Share size: 84 155 000 rub. (100%)
INN 402705165398

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.30

  Fund management activities find companies with this code...

• Additional types of activity (6):

  46.72.23	Wholesale trade in gold and other precious metals
  65.30	Activities of non-governmental pension funds
  66.11	Financial market management
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1055796146
Registration date: 2010-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1055796146
Registration date: 2007-06-06

Entries in the EGRUL (45)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
12

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Value added tax:
55 010 621 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 813 474 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
455 252 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
192 741 rub.

Income tax:
133 876 rub.

Corporate property tax:
15 959 774 rub.

Land tax:
4 012 271 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

# 343614 from 08.02.2008 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now