LLC "AURIT"

Limited Liability Company "Aurit"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "AURIT"
Limited Liability Company "Aurit"

Legal address
115184, g.Moskva, Nab. Ozerkovskaya, d. 22/24, Str. 1, Etazh 2 Ofis 206
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-25)

INN and KPP (TIN and RRC)
9705031798, 770501001

OGRN (Primary State Register Number)
1157746186388

Authorized capital
10 000 rub.

Registration date
06.03.2015

Age of organization
10 years 7 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.02.2024
(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: 2024-02-26
GRN: 2247702102998

Head of Organization

General director
Klimenko Nikolai Aleksandrovich
from 05.08.2020
INN 503222347676

Founders (3)

Rafiev Elgyun Goidzha Ogly
Share size: 1 000 rub. (10%)
INN —

Hitrushko Maksim Aleksandrovich
Share size: 4 400 rub. (44%)
INN 770974849067

Ahmatukaev Movladi Mezhievich
Share size: 4 600 rub. (46%)
INN 781017960427

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.22 The activities of agents in the wholesale trade of metals in primary forms

    find companies with this code...
  • Additional types of activity (19):
    20.13Production of other basic inorganic chemicals
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.25Repair of watches and jewelry

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: 087105105771
Registration date: 2015-06-11

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: 773120818377201
Registration date: 2016-09-07

Entries in the EGRUL (26)

26.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702105132)
26.02.2024 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: 2247702102998)
26.12.2023 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: 2237712766839)
08.11.2023 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: 2237710766247)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712098568)
26.10.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227710174900)
10.08.2022 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: 2227707423140)
25.01.2022 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: 2227700693702)
20.04.2021 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: 2217703143073)
06.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710391271)
05.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707215769)
28.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706788408)
08.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703577970)
30.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703163116)
20.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747683687)
11.04.2018 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: 7187747884779)
26.10.2017 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: 9177748086375)
02.11.2016 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: 9167749713683)
25.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749822386)
21.09.2016 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: 2167749891945)
12.09.2016 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: 8167748968930)
05.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746015013)
03.11.2015 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: 9157747419502)
18.06.2015 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: 9157746817483)
14.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746593878)
06.03.2015 Creation of a legal entity (GRN: 1157746186388)

Contacts

Phones:
show

E-mails:
show

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:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 142 833 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
4 000 rub.

Revenues for 2019:
117 006 000 rub.

Revenues for 2018:
179 759 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 278 000 rub.

Expenses for 2019:
98 543 000 rub.

Expenses for 2018:
133 937 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

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

Found 7 completed enforcement proceedings. More...

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