Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Prihodko Aleksei Viktorovich
from 08.11.2018
INN 616612504336
Suhostavskii Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN 613502348167
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
01.1 | Growing annual crops |
01.2 | Cultivation of perennial crops |
01.4 | Animal husbandry |
01.5 | Mixed agriculture |
22.11 | Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires |
22.19 | Manufacture of other rubber products |
22.19.1 | Production of regenerated rubber in primary form or in the form of plates, sheets or strips (tapes) |
22.19.7 | Manufacture of vulcanized rubber products not included in other groupings |
33.20 | Installation of industrial machinery and equipment |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
41.20 | Construction of residential and non-residential buildings |
43.99.7 | Assembly and installation of prefabricated structures |
45.20 | Maintenance and repair of motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
46.51 | Wholesale of computers, computer peripherals and software |
46.65 | Wholesale of office furniture |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.29 | Retail sale of other food products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.71 | Retail clothing in specialty stores |
47.78 | Other retail trade in specialized stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.10.3 | Grain storage and warehousing |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
53.1 | Public postal service activities |
53.20.3 | Courier activity |
63.91 | Activities of news agencies |
68.20 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
71.20.5 | Technical inspection of motor vehicles |
73.11 | Activities of advertising agencies |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.31 | Rental and leasing of agricultural machinery and equipment |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.42.9 | Additional professional education activities, other, not included in other groupings |
95.29 | Repair of other personal items and household goods |
96.09 | Provision of other personal services not included in other groupings |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.