Status
Authorized capital
Revenues
Employees in 2024
LLC "AKVATORIYA"
Limited Liability Company "Akvatoriya"
Legal address
140093, Moskovskaya oblast, g. Dzerzhinskii, ul. Karer Zil, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-11)
INN and KPP (TIN and RRC)
5056009156, 502701001
OGRN (Primary State Register Number)
1095027010594
Authorized capital
100 000 rub.
Registration date
07.10.2009
Age of organization
15 years 11 months 17 days
City
Dzerzhinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-29
GRN: 2195027216613
Kompaniya "Torvei Interneshnl Korp"
Share size: 100 000 rub. (100%)
INN —
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.39.1 | Wholesale of non-specialized frozen food products |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage 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 №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027037980
Registration date: 2009-11-06
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401371850141
Registration date: 2009-10-15
29.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027217812) |
29.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195027216613) |
12.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2185027847849) |
11.08.2017 | 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: 2175027379096) |
25.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165027353544) |
18.10.2016 | 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: 2165027336868) |
10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125027013296) |
28.12.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027127543) |
28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027127532) |
28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105027166561) |
09.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105027097118) |
16.03.2010 | 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: 2105027049004) |
14.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095027109384) |
07.10.2009 | Creation of a legal entity (GRN: 1095027010594) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.