Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "Aurum Terra"
Limited Liability Company "Aurum Terra"

Legal address
121069, Moskva, ul. Povarskaya, d. 31/29, Pomesch. II
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-13)

INN and KPP (TIN and RRC)
7704303974, 770401001

OGRN (Primary State Register Number)
1157746077554

Authorized capital
10 000 rub.

Registration date
04.02.2015

Age of organization
10 years 9 months 0 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

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: 2019-05-16
GRN: 6197747295311

Head of Organization

General director
Loginova Anastasiya Rudolfovna
from 04.02.2015
INN 121513726420

Founders (1)

Loginova Anastasiya Rudolfovna
Share size: 10 000 rub. (100%)
INN 121513726420

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

    find companies with this code...
  • Additional types of activity (54):
    05.10Mining and processing of coal and anthracite
    05.20Extraction and enrichment of brown coal (lignite)
    07.10Mining and processing of iron ores
    07.29Extraction of ores of other non-ferrous metals
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.92Peat extraction and agglomeration
    08.99Extraction of other minerals not included in other groupings
    19.33Agglomeration of brown coal (lignite)
    24.41Production of precious metals
    24.42Aluminum production
    24.43Production of lead, zinc and tin
    24.44Copper production
    24.45Production of other non-ferrous metals
    24.53Casting of light metals
    24.54Casting of other non-ferrous metals
    32.12Manufacture of jewelry and similar products
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Processing of other secondary non-metallic raw materials
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    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
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    66.21Risk and damage assessment
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    72.19Scientific research and development in the field of natural and technical sciences other
    80.10Activities of private security services
    80.20Activities of security systems
    80.30Investigative 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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103130081
Registration date: 2015-02-12

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106613077111
Registration date: 2015-02-06

Entries in the EGRUL (8)

16.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747317685)
16.05.2019 Termination of a legal entity (exclusion 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) (GRN: 6197747295311)
30.01.2019 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: 6197746007409)
13.11.2017 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: 2177749048893)
22.05.2015 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: 8157746904967)
11.02.2015 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: 2157746763645)
04.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746647342)
04.02.2015 Creation of a legal entity (GRN: 1157746077554)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.