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OOO "AURUM INVEST"
Brief Profile
active Commercial
| TIN | 2721243282 |
| Region, city | Khabarovsk Krai, Khabarovsk address |
| Company Age | 7 years 3 months (for comparison: the industry average is 7 years) |
| Core Activity | Mining of ores of other non-ferrous metals |
| Scale of Operation |
modest
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | |
| Founder | OOO "ZOLOTO SERVIS" () |
| Managing Organization | OOO "STRELETS" |
4 significant facts identified:
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 "AURUM INVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AURUM INVEST"
TIN: 2721243282
KPP: 272101001
PSRN: 1192724016528
Location: 680000, Khabarovsk Krai, Khabarovsk, ul. Kim Iu Chena, 26
Line of business: Mining of ores of other non-ferrous metals (OKVED code 07.29)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AURUM INVEST" was registered in the Unified State Register of Legal Entities 7 years 3 months ago 1 August 2019.
The average age of legal entities for the type of activity 07.29 "Mining of ores of other non-ferrous metals" is 7 years. The age of this organization is approximately equal to the industry average.
The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Khabarovskomu kraiu (inspection code – 2700). The tax authority before 10/31/2022 – Inspektsiia Federalnoi nalogovoi sluzhby po Tsentralnomu raionu g. Khabarovska (code 2721).
Registration with the Pension Fund: registration number 1117273589 dated 6 August 2019.
Registration with the Social Insurance Fund: registration number 1117273589 dated 2 August 2019.
Company's Activities
The main activity of the organization is "Mining of ores of other non-ferrous metals" (OKVED2 code 07.29).
Additionally, the organization listed the following activities:
| 05.10 | Mining and enrichment of coal and anthracite |
| 05.20 | Extraction and enrichment of brown coal (lignite) |
OOO "AURUM INVEST" holds 2 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| KHAB 03209 BP of 05/29/2020 |
Department of Subsoil Use for the Far Eastern Federal District | Geological exploration of the subsurface, including the search and evaluation of mineral deposits, as well as the geological study and assessment of the suitability of subsurface areas for the construction and operation of underground structures not related to mining | 05/29/2020 - 05/31/2027 |
Legal Address
OOO "AURUM INVEST" is registered at 680000, Khabarovsk Krai, Khabarovsk, ul. Kim Iu Chena, 26. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 26 organizations moreThe organization could be registered at the common address of a business center (accuracy of the address wasn’t ascertained); otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "AURUM INVEST" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "ZOLOTO SERVIS" (Khabarovsk Krai, Khabarovsk) | 12/08/2023 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 08/01/2019 | 12/08/2023 |
Subject to the entire chain of the current founders, the list of OOO "AURUM INVEST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Van Siaotsziun | OOO "ZOLOTO SERVIS" | ||
OOO "AURUM INVEST" CEO
Previously the organization was managed by:
- (general manager from 10/03/2019 until 03/03/2026*)
- (general manager from 08/01/2019 until 10/03/2019*)
Management (the functions of the sole executive body) since 3 March 2026 is performed by the managing organization OOO "STRELETS".
Entities Founded by Company
OOO "AURUM INVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "AURUM INVEST" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
As of December 31, 2025, the organization's total assets were 5.6 million RUB This is 4.8 million RUB (by 7.3 times) more than a year earlier.
The net assets of OOO "AURUM INVEST" as of 12/31/2025 totaled RUB.
Operating results of OOO "AURUM INVEST" .
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| 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 |
Information about the arrears and debts under penalties and fines as of 10/01/2026
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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