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OOO "AURUMINVEST"
Brief Profile
liquidated 07/30/2025 Commercial
| TIN | 7709887258 |
| Region, city | Moscow, per. Nizhnii Kislovskii address |
| Company Age (at the time of liquidation) | 13 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Business and management consulting |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | 1 person (for 2022) |
| Founders | |
| Manager | Veips Artis (general manager) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "AURUMINVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AURUMINVEST"
TIN: 7709887258
KPP: 770401001
PSRN: 1117746801512
Location: 125009, Moscow, per. Nizhnii Kislovskii, 7 str. 1, pomeshch. I kom. 27
Line of business: Business and management consulting (OKVED code 70.22)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AURUMINVEST" was registered in the Unified State Register of Legal Entities 15 years ago 11 October 2011.
The average age of liquidated legal entities for the type of activity 70.22 "Business and management consulting" is 7 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).
Registration with the Pension Fund: registration number 1076653383 dated 12 October 2011.
Registration with the Social Insurance Fund: registration number 1076653383 dated 12 October 2011.
Company's Activities
The main activity of the organization is "Business and management consulting" (OKVED2 code 70.22).
Additionally, the organization listed the following activities:
| 46.77 | Wholesale of waste and scrap |
| 47.65 | Retail sale of games and toys in specialized stores |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "AURUMINVEST" is registered at 125009, Moscow, per. Nizhnii Kislovskii, 7 str. 1, pomeshch. I kom. 27. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "AURUMINVEST" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Veips Artis (TIN: 773774227586) | 11/19/2015 | ||
| Balkovskii Dmitrii Sergeevich (TIN: 773302082760) | 04/21/2016 |
OOO "AURUMINVEST" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 29 October 2014 is general manager Veips Artis (TIN: 773774227586).
Entities Founded by Company
OOO "AURUMINVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "AURUMINVEST" was 1 people. This is 1 people less than in 2021.
Company Finance
The Authorized capital of OOO "AURUMINVEST" is 26 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The organisation is listed in the register of recipients of state support:
Contact details
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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