Status
Authorized capital
Revenues
Employees in 2023
LLC "AURUM EKSPRESS"
Limited Liability Company "Aurum Ekspress"
Legal address
143981, Moskovskaya Oblast, g. Balashiha, ul Centralnaya (Kuchino mkr.), d. 37, Liter B, Pomesch. 15 Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-08)
INN and KPP (TIN and RRC)
5012099949, 501201001
OGRN (Primary State Register Number)
1195081036985
Authorized capital
50 000 rub.
Registration date
29.05.2019
Age of organization
7 years 0 months 17 days
City
Balashiha
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2026
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: 2026-05-26
GRN: 2265001137828
Director
Sever Maksim Vitalevich
from 29.05.2019
INN 773317617659
Sever Maksim Vitalevich
Share size: 50 000 rub. (100%)
INN 773317617659
| 53.20.29 | Other postal communication activities not included in other groupings
find companies with this code... |
| 43.39 | Production of other finishing and finishing works |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.32 | Wholesale of meat and meat products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38.2 | Wholesale of other food products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20 | Other postal and courier activities |
| 73.11 | Activities of advertising agencies |
| 81.10 | Complex room maintenance activities |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 26.05.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2265001137905) |
| 26.05.2026 | 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: 2265001137828) |
| 25.02.2026 | 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: 2265000304446) |
| 07.02.2025 | 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: 2255003432198) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002557522) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002557511) |
| 23.10.2024 | 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: 2245002217800) |
| 08.04.2024 | 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: 2245000777393) |
| 19.06.2019 | 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: 8195081437972) |
| 08.06.2019 | 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: 8195081095333) |
| 29.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081052213) |
| 29.05.2019 | Creation of a legal entity (GRN: 1195081036985) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 000 rub.
Revenues for 2021:
6 000 rub.
Revenues for 2020:
718 000 rub.
Revenues for 2019:
4 184 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
18 000 rub.
Expenses for 2021:
463 000 rub.
Expenses for 2020:
8 000 rub.
Expenses for 2019:
4 033 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 10.06.2019
no information
No inspections found.
No active or completed enforcement proceedings were found.