Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AURUM"
Limited Liability Company " Aurum"

Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Budennovskii, Dom 3/3, Ofis 106
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)

INN and KPP (TIN and RRC)
6164306486, 616401001

OGRN (Primary State Register Number)
1126164001370

Authorized capital
10 000 rub.

Registration date
02.02.2012

Age of organization
13 years 8 months 18 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2015-01-16
GRN: 2156196034982

Head of Organization

Bankruptcy Trustee
Prihodko Aleksei Viktorovich
from 08.11.2018
INN 616612504336

Founders (1)

Suhostavskii Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN 613502348167

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (60):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    01.5Mixed agriculture
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    22.19Manufacture of other rubber products
    22.19.1Production of regenerated rubber in primary form or in the form of plates, sheets or strips (tapes)
    22.19.7Manufacture of vulcanized rubber products not included in other groupings
    33.20Installation of industrial machinery and equipment
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.20Construction of residential and non-residential buildings
    43.99.7Assembly and installation of prefabricated structures
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.71Retail clothing in specialty stores
    47.78Other retail trade in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity
    63.91Activities of news agencies
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.20.5Technical inspection of motor vehicles
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.31Rental and leasing of agricultural machinery and equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings
    95.29Repair of other personal items and household goods
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059042389
Registration date: 2012-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1094274550
Registration date: 2012-02-13

Entries in the EGRUL (12)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100193809)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100193798)
09.08.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236100505705)
29.10.2021 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: 2216100883040)
08.11.2018 Submission of information on the registration of an individual at the place of residence (GRN: 6186196112448)
06.12.2017 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: 6176196221316)
16.01.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2156196034982)
18.04.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6137847319329)
16.02.2012 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: 2126164009805)
14.02.2012 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: 2126164008815)
03.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126164006318)
02.02.2012 Creation of a legal entity (GRN: 1126164001370)

Contacts

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Employees

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 2 136 255 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 718 451.31 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 427 251 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

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.