General information

LLC "AURUM TREID"
Limited Liability Company "Aurum Treid"

Legal address
119017, g.Moskva, ul. Pyatnickaya, d. 37, Ofis 1

INN and KPP (TIN and RRC)
9705031727, 770501001

OGRN (Primary State Register Number)
1157746181746

Authorized capital
10 000 rub.

Registration date
12.03.2015

Age of organization
11 years 1 month 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-13
GRN: 6177747253469

Head of Organization

General director
Manshin Roman Valerevich
from 12.03.2015
INN 235660326980

Founders (1)

Evmenenko Vasilii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 502920607900

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.32.2

  Processing of waste and scrap of precious metals find companies with this code...

• Additional types of activity (30):

  24.41	Production of precious metals
  24.54	Casting of other non-ferrous metals
  26.52.2	Manufacture of watch mechanisms, parts and components of watches and time devices
  32.12.1	Production of technical products made of precious metals
  32.12.2	Production of technical products made of precious stones
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.13	Manufacture of costume jewelry and similar goods
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.48.2	Wholesale jewelry trade
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.72	Wholesale of metals and metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.79	Retail sale of used goods in stores
  47.79.1	Retail sale of antiques
  47.79.3	Retail sale of other used goods
  47.9	Retail trade outside shops, tents, markets
  49.41.1	Transportation of goods by specialized vehicles
  52.10	Warehousing and storage activities

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105105377
Registration date: 2015-04-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120815877201
Registration date: 2016-09-07

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

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 —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

Watching right now